About

Registered Number: 06066364
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

 

Founded in 2007, C & R Properties Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EKAS DIRECTORS LIMITED 14 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shamimul Haque/
1972-10
Individual person with significant control Bangladeshi/
United Kingdom
  • Has significant influence or control
Mr Robert Mcmillan/
1949-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
PSC01 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 27 April 2010
CH02 - Change of particulars for corporate director 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.