KADETT PROPERTIES LIMITED
AL-CANARD CONSTRUCTION COMPANY LIMITED AL CANARD LIMITED

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Company number 05055484
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registration of charge 050554840004, created on 13 September 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of KADETT PROPERTIES LIMITED are www.kadettproperties.co.uk, and www.kadett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kadett Properties Limited is a Private Limited Company. The company registration number is 05055484. Kadett Properties Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Kadett Properties Limited is 109 Gloucester Place London W1u 6jw. . FCI AG is a Secretary of the company. RISBEY, David is a Director of the company. BRAXA INVESTMENTS INTERNATIONAL CORPORATION is a Director of the company. ZUGER DIRECTORS LIMITED is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KINGSGATE SERVICES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FCI AG
Appointed Date: 01 March 2004
Director
RISBEY, David
Appointed Date: 30 September 2010
62 years old
Director
BRAXA INVESTMENTS INTERNATIONAL CORPORATION
Appointed Date: 29 December 2006
Director
ZUGER DIRECTORS LIMITED
Appointed Date: 27 September 2006

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Director
KINGSGATE SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 01 March 2004
21 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 March 2004
Appointed Date: 25 February 2004

KADETT PROPERTIES LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 May 2016
14 Sep 2016
Registration of charge 050554840004, created on 13 September 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
...
... and 42 more events
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
04 May 2004
Company name changed al-canard construction company l imited\certificate issued on 04/05/04
01 Mar 2004
Company name changed al canard LIMITED\certificate issued on 01/03/04
25 Feb 2004
Incorporation

KADETT PROPERTIES LIMITED Charges

13 September 2016
Charge code 0505 5484 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 112 crawford street…
2 February 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27-29 the broadway southall middlesex t/no…
2 February 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1, wynne jone centre aylesbury buckinghamshire…
2 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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