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C&D Properties (North East) Limited

16033995

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 22/10/2024

Compliance

Next accounts due

22/07/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David William Slann

director · Since 22/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Ms Romina Camille Toscano

director · Since 22/10/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 6 other boards

Mr Barnaby William Cardwell

director · Since 02/01/2025

TRADING

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Ledie Properties Ltd

25–50% shares
25–50% votes
Appoint directors

48, Gaviots Way, Gerrards Cross, SL9 7DX

Reg: 13853131 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/10/2024

Arazi Holdings Limited

25–50% shares
25–50% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 14902626 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/10/2024

Cardwell Investment Technologies Uk Limited

25–50% shares
25–50% votes

Ash Cottage, Oxford Road, Gerrards Cross, SL9 7RH

Reg: 06619313 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/01/2025

Charges2 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 04/12/2025Registered 05/12/2025
Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 11/03/2025Registered 14/03/2025