THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852406. The accounts status is TOTAL EXEMPTION FULL.

THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 10 05/10/2017

Registered Office

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROPERTY SECRETARIES LIMITED Corporate Secretary 2006-06-20 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2006-06-20 CURRENT
MICHAEL JOHN CHICKEN May 1960 British Director 2006-06-20 CURRENT
MR AFSHIN TARAZ Dec 1948 British Director 2006-06-20 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2006-06-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-20 UNTIL 2006-06-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-20 UNTIL 2006-06-20 RESIGNED
MS DIANE ELIZABETH SUTER Mar 1963 British Director 2006-06-20 UNTIL 2012-12-31 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Director 2006-06-20 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Chicken 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Mr Afshin Taraz 2016-04-06 12/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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THOMPSON TARAZ DEPOSITARY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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CP DISTRIBUTION 2 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THOMPSON TARAZ NRLS AGENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ DEPOSITARY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TT ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BRICKVEST MB1 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRICKVEST MB2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THOMPSON TARAZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied