CARILLON PROPERTIES LIMITED
Receiver/Manager
General Information
NAME
CARILLON PROPERTIES LIMITED
COMPANY NUMBER
09431282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/02/2015
(9 years and 10 months old)
WEBSITE
PCP-MANAGEMENT.COM
CONFIRMATION STATEMENT MADE UP TO
10/02/2021
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1AP
1st Floor, 21 Station Road
Watford
Herts
WD17 1AP
7 Praed Street
London
W2 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGBELL LIMITED | Active - Accounts Filed | View Report |
| CARILLON PROPERTIES LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARILLON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 31 Past: 44 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in May 1934 (age: 90) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 15 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES PLC | Active - Accounts Filed | View Report |
| LONGBELL LIMITED | Active - Accounts Filed | View Report |
| CARILLON PROPERTIES LIMITED | Receiver/Manager | View Report |
| CRESTBELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CRESTFORM (EU) LIMITED | Active - Accounts Filed | View Report |
| JOANBRIDGE LTD. | Active - Accounts Filed | View Report |
| MOONTRACE LTD. | Active - Accounts Filed | View Report |
| HOME & KITCHEN LIMITED | Active - Accounts Filed | View Report |
| PEAKSHARE LTD. | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PRIME COMMERCIAL PROPERTIES (PUDSEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/04/2019 | Robert Gubbay (911518681) has left the board |
| 16/04/2019 | New Board Member Jeffrey Gubbay (908910240) Appointed |
| 16/04/2019 | New Board Member Edith Gubbay (901053232) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/04/2017 | Joseph Gubbay (919485656) has left the board |
| 11/04/2017 | New Company Secretary Sri Rahayu Zainuddin (922886960) Appointed |
| 17/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Lesley Khalastchi (919978070) Appointed |
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