CARDING (RESIDENTIAL) LIMITED

Profile CARDING (RESIDENTIAL) LIMITED

Actual on 01.07.2021
Company name
CARDING (RESIDENTIAL) LIMITED
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Company number
00738502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 20 October 1962
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers CARDING (RESIDENTIAL) LIMITED

Officers

(as of 18.09.2020)

FREEMAN, Adrian Joseph
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FREEMAN, Michele Helena
Status: Active
Appointed on: Friday, 23 June 2006
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
FREEMAN, Michele Helena
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEANEY, Kenneth Ashley
Status: Not active
Resigned on: Friday, 23 June 2006
Correspondence address: 20 Heath Drive, Gidea Park, Romford, Essex, RM2 5QH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Eatonland Property Investment Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Eatonland Property Investment Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian Joseph Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adrian Joseph Freeman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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