Active
Company Information for CARSAN LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CARSAN LIMITED | ||
Legal Registered Office | ||
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX Other companies in N3 | ||
Previous Names | ||
|
Company Number | 06723022 | |
---|---|---|
Company ID Number | 06723022 | |
Date formed | 2008-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:29:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CARSAN 1, LLC | P.O. BOX 11128 - CINCINNATI OH 45211 | Active | Company formed on the 2012-09-04 |
CARSAN A/C AND REFRIGERATION, INC. | 4274 160TH STREET N LOXAHATCHEE FL 33470 | Active | Company formed on the 2003-01-03 | |
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CARSAN ACQUISITIONS 1, LLC | 7382 SHARONLEE DRIVE - MENTOR OH 44060 | Active | Company formed on the 2009-09-24 |
CARSAN CAPITAL INC. | 3042 SW 156 AVENUE MIAMI FL 33185 | Inactive | Company formed on the 2006-07-10 | |
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CARSAN COMPANY LIMITED | Active | Company formed on the 2015-01-05 | |
CARSAN CONSULTING LLC | 1550 NE 103 STREET MIAMI SHORES FL 33138 | Active | Company formed on the 2019-12-16 | |
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CARSAN CORPORATION | 50 KENNEDY PLAZA, SUITE 1500 PROVIDENCE RI 02903 | Active | Company formed on the 1951-08-27 |
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CARSAN CORP | Delaware | Unknown | |
CARSAN CORPORATION | 905 US HIGHWAY 1 LAKE PARK FL 33403 | Inactive | Company formed on the 2000-02-17 | |
CARSAN CORPORATION | 407 LINCOLN RD STE 9A MIAMI BEACH FL 33139 | Inactive | Company formed on the 2013-07-31 | |
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Carsan Courts Condominium Association Inc | Connecticut | Unknown | |
CARSAN DELIVERY SERVICES INC | 3278 CANOE CREEK RD SAINT CLOUD FL 34772 | Inactive | Company formed on the 2009-07-10 | |
![]() |
CARSAN DEVELOPMENT CORPORATION | Pennsylvannia | Unknown | |
CARSAN DME,INC | 3166 SW 152 PL MIAMI FL 33185 | Inactive | Company formed on the 2006-10-16 | |
![]() |
CARSAN DRYWALL INC. | 3 RUE BOULAY HULL Quebec J8Y4W6 | Dissolved | Company formed on the 1989-05-03 |
CARSAN ELECTRIC CORP. | 201 S. BISCAYNE BOULEVARD SUITE 800 MIAMI FL 33131 | Active | Company formed on the 2020-02-13 | |
![]() |
CARSAN ENTERPRISES, LLC | 1720 BELLECHASE DRIVE ROANOKE Texas 76262 | FRANCHISE TAX ENDED | Company formed on the 2013-10-14 |
![]() |
Carsan Enterprises | FTB Suspended | Company formed on the 0000-00-00 | |
CARSAN ENTERPRISES, LLC | 331 S.E. 47TH ST. CAPE CORAL FL 33904 | Inactive | Company formed on the 2006-01-19 | |
CARSAN ENTERPRISES, INC. | 300 SW 128TH AVE. MIAMI FL 33184 | Inactive | Company formed on the 1986-10-06 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HALLAM |
||
CHRISTOPHER CHARLES MCGILL |
||
WILLIAM KENNETH PROCTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE DRINNAN |
Company Secretary | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
MICHAEL DAVID WATSON |
Director | ||
JOHN CRISPIN DANIEL KIRWIN-TAYLOR |
Company Secretary | ||
PAUL HALLAM |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
IAN RAPLEY |
Company Secretary | ||
ALAN WOLFSON |
Company Secretary | ||
IAN RAPLEY |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
ANDROMEDA HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-01-11 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2011-10-19 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
D-FLO LIMITED | Director | 2016-09-23 | CURRENT | 2011-03-24 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
ANDROMEDA HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
FAIRHOLD ATLAS LIMITED | Director | 2014-07-28 | CURRENT | 2003-04-15 | Active | |
BYRON HALLS LIMITED | Director | 2014-07-28 | CURRENT | 2003-07-25 | Active | |
FREEHOLD PROPERTIES 25 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 16) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD HOMES (NO. 18) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ATHENA LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
BRADMOSS LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
HADHAM SECURITIES 4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-02-26 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD EXCHANGES NO.4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-09-14 | Active | |
FAIRHOLD HOLDINGS (2008 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-17 | Active | |
LITTONACE (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2014-07-28 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD MERCURY LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD HOLDINGS (2009 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-18 | Active | |
ROWAN FINANCE LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
ROWAN LAND LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
VICTORIA INVESTMENTS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 2002-05-10 | Active | |
ROSWALL LIMITED | Director | 2014-07-28 | CURRENT | 2004-12-20 | Active | |
REVERSIONS LIMITED | Director | 2014-07-28 | CURRENT | 2005-01-07 | Active | |
TRANSCAPE LIMITED | Director | 2014-07-28 | CURRENT | 2006-10-02 | Active | |
LYLECRAFT LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
SAMNAS LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
THORNTRACK LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
SENDTOUR LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
THEOWAL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-19 | Active | |
FAIRHOLD PROPERTIES NO. 7 LIMITED | Director | 2014-07-28 | CURRENT | 1997-12-16 | Active | |
FAIRHOLD APOLLO LIMITED | Director | 2014-07-28 | CURRENT | 2003-05-18 | Active | |
FAIRHOLD HOMES (NO. 17) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
FAIRHOLD HOMES (NO. 20) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
CG THREE LIMITED | Director | 2014-07-28 | CURRENT | 2005-04-15 | Active | |
FREEHOLD PROPERTIES 26 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 19) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ARTEMIS LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
DANECARR LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD PROPERTIES NO. 6 LIMITED | Director | 2014-07-28 | CURRENT | 2007-08-28 | Active | |
FAIRHOLD HOLDINGS PERMACO LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD PROPERTIES NO. 5 LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-10 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-17 | Active | |
FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Director | 2014-07-28 | CURRENT | 2008-06-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Director | 2014-07-28 | CURRENT | 2008-07-11 | Active | |
FAIRHOLD PROPERTIES NO. 8 LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-13 | Active | |
FAIRHOLD PROPERTIES NO. 9 LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
PARKBRACE LIMITED | Director | 2014-07-28 | CURRENT | 2000-01-17 | Active | |
LITTONACE (NO. 11) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
LITTONACE (NO. 12) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
FAIRHOLD HOLDINGS (2008 Q3) LIMITED | Director | 2014-07-28 | CURRENT | 2006-07-07 | Active | |
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
LITTONACE (NO. 13) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
RAMVEL LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
BROADSWORD GR LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
FAIRHOLD TROIS GR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
AP03 | Appointment of Mr Daniel Lau as company secretary on 2019-07-10 | |
TM02 | Termination of appointment of Paul Hallam on 2019-07-10 | |
PSC05 | Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2019-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 2018-02-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | |
AP03 | Appointment of Mr Paul Hallam as company secretary on 2018-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | |
TM02 | Termination of appointment of Jamie Drinnan on 2018-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Jamie Drinnan as company secretary on 2016-12-31 | |
TM02 | Termination of appointment of John Crispin Daniel Kirwin-Taylor on 2016-12-31 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr John Crispin Daniel Kirwin-Taylor as company secretary on 2015-11-06 | |
AP01 | DIRECTOR APPOINTED MR VINCENT AZIZ TCHENGUIZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
TM02 | Termination of appointment of Paul Hallam on 2015-11-06 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 14/10/13 FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2013 | |
CERTNM | COMPANY NAME CHANGED FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED CERTIFICATE ISSUED ON 27/02/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 14/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PAUL HALLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 24/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | |
AR01 | 14/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AP01 | DIRECTOR APPOINTED IAN RAPLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | |
AP01 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ | |
AR01 | 14/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | |
RES01 | ADOPT ARTICLES 05/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | |
288a | SECRETARY APPOINTED ALAN WOLFSON | |
288a | SECRETARY APPOINTED IAN RAPLEY | |
88(2) | AD 14/10/08 GBP SI 999@1=999 GBP IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARSAN LIMITED are:
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