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C.T. & S. PROPERTIES LIMITED

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

This company is commonly known as C.t. & S. Properties Limited. The company was founded 88 years ago and was given the registration number 00332841. The firm's registered office is in . You can find them at 188 Iverson Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C.T. & S. PROPERTIES LIMITED
Company Number:00332841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:188 Iverson Road, London, NW6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Secretary03 January 1997Active
188 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL

Director17 December 2007Active
10 Orange Street, Haymarket, London, WC2H 7DQ

Secretary-Active
Buckfield Theobald Street, Radlett, WD7 7LR

Director29 March 1992Active
188 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL

Director02 December 2007Active

People with Significant Control

Mr Ian James Plunkett
Notified on:18 April 2022
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jillian Tavener
Notified on:18 April 2022
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Tavener
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:188, Iverson Road, London, England, NW6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jerome Tavener
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:188, Iverson Road, London, England, NW6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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