CAUDWELL PROPERTIES (105) LTD

Summary

CAUDWELL PROPERTIES (105) LTD was incorporated on 5 March 2009 as a private limited company and was dissolved on 22 April 2021 following a members’ voluntary liquidation.

The company’s registered office was at 93 Tabernacle Street, London EC2A 4BA at the time of dissolution. Its principal activity was property letting and operating of own or leased real estate (SIC 68209).

It filed total-exemption-full accounts up to 30 September 2019. The company had charges, one of which was created in January 2016 and satisfied in January 2019.

The company entered voluntary liquidation on 1 April 2020 with a declaration of solvency. A liquidator was appointed and the final meeting of members was held on 22 January 2021, leading to its dissolution.

Former directors included John David Caudwell and Richard John Bosson, both of whom resigned in January 2016. Susan Maclachlan was appointed director on 12 January 2016 and remained in office until dissolution. David Hodgson Canfield served as secretary until his resignation in January 2016.

Persons with significant control were Mr Hani Baothman (Saudi Arabia) and, until his cessation, Mr Muhammad Currim Oozeer (Saudi Arabia), both acting in a trustee capacity.