CARDHAM PROPERTIES LIMITED
37A WALM LANE, LONDON NW2 4QU- Active
- Private Limited Company
- Company No. 01067048
- Last Updated: 01 Mar 2024
Company Profile
CARDHAM PROPERTIES LIMITED was incorporated on Tuesday, August 22, 1972 as a Private Limited Company with registered address in LONDON. CARDHAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 52 years 2 months and 24 days.
| Name | CARDHAM PROPERTIES LIMITED |
|---|---|
| Company number | 01067048 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westland & City Management Limited Walm Lane, NW2 4QU |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Michelle Ferster Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
| Caren Ferster Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
| Rachel Lynne Twyford Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARDHAM PROPERTIES LIMITED | 22 Aug 1972 |