CARE PROPERTY MANAGEMENT LIMITED
1-3 LEXHAM GARDENS, LONDON W8 5JL- Active
- Private Limited Company
- Company No. 03980306
- Last Updated: 01 Mar 2024
Company Profile
CARE PROPERTY MANAGEMENT LIMITED was incorporated on Wednesday, April 26, 2000 as a Private Limited Company with no registered address. CARE PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 5 months and 17 days.
| Name | CARE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 03980306 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2000 |
| 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 |
|---|---|
| Ms Belen Sorega Larroza Nationality: British |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
|
| Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH |
Dates: Tuesday, September 5, 2017 - Wednesday, March 1, 2023
voting rights 50 to 75 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Tuesday, September 5, 2017 - Wednesday, March 1, 2023
voting rights 50 to 75 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Belen Sorega Larroza Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, August 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARE PROPERTY MANAGEMENT LIMITED | 26 Apr 2000 |