CARDIFF HOUSE PROPERTY LLP
Active - Accounts Filed
General Information
NAME
CARDIFF HOUSE PROPERTY LLP
COMPANY NUMBER
OC441009
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6TQ
1st Floor 88 Baker Street
London
W1U 6TQ
4th Floor
22 Baker Street
London
W1U 3BW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | CALIBAN LIMITED (929570170) has left the board |
| 01/11/2024 | New Board Member SAKAN LIMITED (932878817) Appointed |
| 01/11/2024 | New Board Member VAISHRE LIMITED (932878823) Appointed |
Credit Risk Overview
Want to learn more about CARDIFF HOUSE PROPERTY LLP?
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 CARDIFF HOUSE PROPERTY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF HOUSE PROPERTY LLP?
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 |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 109 Past: 154 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) 11/02/2022 - Present (2 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 55 Past: 8 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) 02/03/2022 - Present (2 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 87 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | CALIBAN LIMITED (929570170) has left the board |
| 01/11/2024 | New Board Member SAKAN LIMITED (932878817) Appointed |
| 01/11/2024 | New Board Member VAISHRE LIMITED (932878823) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | Philip Andrew Ross (928682461) has left the board |
| 17/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | David Gareth Caldecott (907360394) has left the board |
| 13/02/2023 | Matthew Richard Miller (925150249) has left the board |
| 13/02/2023 | Jane Alexandra Stockdale (915657332) has left the board |
| 27/06/2022 | New Board Member Matthew Richard Miller (925150249) Appointed |
| 09/06/2022 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 23/05/2022 | New Board Member APRIROSE HOLDING LIMITED (925541212) Appointed |
| 20/05/2022 | New Board Member Arun Ramji Devani (927975585) Appointed |
| 13/05/2022 | New Board Member CALIBAN LIMITED (929570170) Appointed |
| 13/05/2022 | New Board Member APRIROSE HOLDING LIMITED (929570114) Appointed |
| 13/05/2022 | New Board Member David Gareth Caldecott (929570281) Appointed |
| 13/05/2022 | New Board Member RAJDEV LIMITED (929570399) Appointed |
| 13/05/2022 | New Board Member Richard Thomas Hughes (925355131) Appointed |
| 13/05/2022 | New Board Member CATCHYA LIMITED (929570188) Appointed |
| 13/05/2022 | New Board Member ROOS INVESTMENTS LTD (929570425) Appointed |
| 13/05/2022 | New Board Member Jane Alexandra Stockdale (915657332) Appointed |
| 13/05/2022 | New Board Member Philip Andrew Ross (928682461) Appointed |
| 13/05/2022 | New Board Member CASTLE HILL (NOMINEES) LIMITED (929570179) Appointed |
| 13/05/2022 | New Board Member BHAVIR INVESTMENTS LIMITED (929570146) Appointed |
| 13/05/2022 | New Board Member Arun Ramji Devani (929570250) Appointed |
| 13/05/2022 | New Board Member Matthew Richard Miller (929570306) Appointed |
| 13/05/2022 | New Board Member Yingwan Fahrholz (929570394) Appointed |
| 13/05/2022 | New Board Member Suraj Rashmikant Shah (910860224) Appointed |
| 13/05/2022 | New Board Member BHIMDEV INVESTMENTS LIMITED (929570155) Appointed |
| 13/05/2022 | New Board Member ZETA LUMEN GENERAL TRADING LLC (929571406) Appointed |
| 13/05/2022 | New Board Member CLARITONE HOLDINGS LIMITED (929570222) Appointed |
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