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CAUDWELL PROPERTIES (105) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caudwell Properties (105) Ltd. The company was founded 15 years ago and was given the registration number 06837894. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAUDWELL PROPERTIES (105) LTD
Company Number:06837894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93 Tabernacle Street, London, EC2A 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Grosvenor Street, London, England, W1K 3HZ

Director12 January 2016Active
10 Ashfield Road, Workington, CA14 3HU

Secretary05 March 2009Active
Fox Lands, Manor Road, Baldwins Gate, Newcastle, United Kingdom, ST5 5ET

Director05 March 2009Active
Broughton Hall, Broughton, Eccleshall, ST21 6NS

Director05 March 2009Active

People with Significant Control

Mr Muhammad Currim Oozeer
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Mauritian
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Significant influence or control as trust
Mr Hani Baothman
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Suite 308, Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah, Saudi Arabia, 21312
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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