CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED was incorporated 69 years ago on 18/09/1954 and has the registered number: 00538216. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2019-05-17 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MICHAEL BARRY WARD Jun 1944 British Director RESIGNED
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 UNTIL 2009-12-07 RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2019-05-17 RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2004-03-11 UNTIL 2007-07-18 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 1997-06-16 UNTIL 2007-02-01 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
ARCHIBALD MACKINTOSH MUNRO Mar 1936 British Director RESIGNED
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 UNTIL 2009-12-07 RESIGNED
MICHAEL WALDRON May 1947 British Director 1997-06-16 UNTIL 2002-05-16 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 UNTIL 2009-12-07 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2000-06-12 UNTIL 2007-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
ERIC GORDON MILLER Nov 1933 British Director RESIGNED
WALTER MILLSOM Jul 1926 British Director RESIGNED
NICHOLAS THOMAS JULIAN GROVE Oct 1963 British Director 2004-03-11 UNTIL 2006-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
DERWENT VALLEY LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
L.M.S. SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
L.M.S.INDUSTRIAL FINANCE LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CROMFORD PROPERTIES LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LMS LEISURE INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LMS OFFICES LIMITED Active FULL 68100 - Buying and selling of own real estate
LMS RESIDENTIAL LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LMS (GOODGE STREET) LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LIONESS PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
LMS OUTLETS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT VALLEY CENTRAL LIMITED Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PLC LONDON Active GROUP 41100 - Development of building projects
DERWENT VALLEY EMPLOYEE TRUST LIMITED Active FULL 74990 - Non-trading company
DERWENT VALLEY FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT CENTRAL CROSS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON KSW LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON FARRINGDON LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate