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 |
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Company Number | : | 06837894 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 05 March 2009 |
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End of financial year | : | 30 September 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 93 Tabernacle Street, London, EC2A 4BA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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60, Grosvenor Street, London, England, W1K 3HZ | Director | 12 January 2016 | Active |
10 Ashfield Road, Workington, CA14 3HU | Secretary | 05 March 2009 | Active |
Fox Lands, Manor Road, Baldwins Gate, Newcastle, United Kingdom, ST5 5ET | Director | 05 March 2009 | Active |
Broughton Hall, Broughton, Eccleshall, ST21 6NS | Director | 05 March 2009 | Active |
People with Significant Control
Mr Muhammad Currim Oozeer |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | Mauritian |
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Country of residence | : | United Kingdom |
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Address | : | 91, Wimpole Street, London, United Kingdom, W1G 0EF |
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Nature of control | : | - Significant influence or control as trust
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Mr Hani Baothman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | Saudi Arabian |
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Country of residence | : | Saudi Arabia |
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Address | : | Suite 308, Level 3, Al Murjanah Tower, Prince Sultan Street, Jeddah, Saudi Arabia, 21312 |
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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
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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)