CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED - CARDIFF
Overview
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765898. The accounts status is FULL.
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765898. The accounts status is FULL.
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
ONE CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL AUSTIN | Oct 1956 | British | Director | 2010-05-03 | CURRENT |
MR JULIAN JONATHAN HODGE | Apr 1958 | British | Director | 2009-09-04 | CURRENT |
MISS RHIAN YATES | Secretary | 2011-07-22 | CURRENT | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2008-12-04 UNTIL 2009-09-04 | RESIGNED | ||
MR DAVID IAN JAMES | Apr 1959 | British | Director | 2009-09-04 UNTIL 2011-07-22 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2008-12-04 UNTIL 2009-09-02 | RESIGNED |
MR DAVID IAN JAMES | Secretary | 2010-08-12 UNTIL 2011-07-22 | RESIGNED | ||
ACUITY NOMINEES LIMITED | Corporate Director | 2008-12-04 UNTIL 2009-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlyle Property Development Company Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |