CARDIFF & GLAMORGANSHIRE PROPERTIES LTD

Profile CARDIFF & GLAMORGANSHIRE PROPERTIES LTD

Actual on 01.12.2020

Company name	CARDIFF & GLAMORGANSHIRE PROPERTIES LTD copy copied
Company number	00021054 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 April 1885 copy copied
Accounts	Actual Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021 Last statement dated Saturday, 17 October 2020
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS copy copied

Officers

(as of 18.09.2020)

DAVIES, David Issac

Status:	Active
Appointed on:	Monday, 12 December 2016
Correspondence address:	Heath, United Kingdom, Cardiff, CF14 3RH, 38 Heath Park Avenue
Nationality:	Welsh
Date of birth:	November 1944
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

EDWARDS, Keith Harrap

Status:	Active
Correspondence address:	Ivy Dene, Aberthin, South Glamorgan, Cowbridge, CF71 7HB
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MOSES, Geoffrey Ian

Status:	Active
Correspondence address:	28 Pen-Y-Groes, Groes Faen, Mid Glamorgan, Pontyclun, CF72 8PA
Role:	Secretary

MOSES, Geoffrey Ian

Status:	Active
Appointed on:	Thursday, 16 January 1997
Correspondence address:	28 Pen-Y-Groes, Groes Faen, Mid Glamorgan, Pontyclun, CF72 8PA
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Wales

WILLIAMS, James Bradford

Status:	Not active
Resigned on:	Saturday, 15 June 1996
Correspondence address:	Pentwyn, Pentyrch, Mid Glamorgan, Cardiff, CF4 8NB
Nationality:	British
Date of birth:	May 1922
Role:	Director
Occupation:	Chartered Accountant

WALTERS, Douglas Henry

Status:	Not active
Resigned on:	Saturday, 31 March 2001
Correspondence address:	3 Firwood Close, Whitchurch, South Glamorgan, Cardiff, CF4 2AW
Nationality:	British
Date of birth:	October 1919
Role:	Director
Occupation:	Estate Agent

MILES, Edmund Hywell

Status:	Not active
Appointed on:	Sunday, 01 March 1998
Resigned on:	Thursday, 17 December 2015
Correspondence address:	Talygarn, United Kingdom, Mid Glamorgan, Pontyclun, CF72 9JU, Plas-Y-Coed
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

SHEPHERD, Gilbert Leslie

Status:	Not active
Resigned on:	Tuesday, 25 November 1997
Correspondence address:	18 Bryngwyn Road, Cyncoed, South Glamorgan, Cardiff, CF2 6PQ
Nationality:	British
Date of birth:	June 1910
Role:	Director
Occupation:	Solicitor

EDWARDS, Gwyneth Margaret

Status:	Not active
Appointed on:	Wednesday, 17 October 1990
Resigned on:	Wednesday, 11 November 1998
Correspondence address:	Leaways, 12 Fairwater Road, Cardiff, CF5 2LD
Nationality:	British
Date of birth:	July 1915
Role:	Director
Occupation:	Director

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Person with significant control

(as of 01.12.2020)

Geoffrey Ian Moses

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wales, Mid Glamorgan, Pontyclun, 28 Pen-Y-Groes
Nationality:	British
Date of birth:	March 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control

Keith Harrap Edwards

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, South Glamorgan, Cowbridge, Ivydene
Nationality:	British
Date of birth:	October 1940
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control