THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
LONDON

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Company number 05852406
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 2 ; Secretary's details changed for Property Secretaries Limited on 21 September 2015. The most likely internet sites of THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED are www.thecarshowroompropertyportfolio58gp.co.uk, and www.the-car-showroom-property-portfolio-58-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The Car Showroom Property Portfolio 58 Gp Limited is a Private Limited Company. The company registration number is 05852406. The Car Showroom Property Portfolio 58 Gp Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of The Car Showroom Property Portfolio 58 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 20 June 2006
Director
CHICKEN, Michael John
Appointed Date: 20 June 2006
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 20 June 2006
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 20 June 2006
62 years old
Director
TARAZ, Afshin
Appointed Date: 20 June 2006
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 20 June 2006
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 20 June 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006

THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 5 October 2016
17 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2
17 Aug 2016
Secretary's details changed for Property Secretaries Limited on 21 September 2015
06 Jul 2016
Total exemption full accounts made up to 5 October 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 40 more events
11 Jul 2006
New director appointed
11 Jul 2006
New director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
20 Jun 2006
Incorporation

THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Charges

10 November 2011
An account charge
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: The secured assets, being- all right title and interest in…
25 August 2006
Security agreement
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Agent and Trustee for Thefinance Parties)
Description: Property k/a land and buildings on the north side of…

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