CARLTON REAL ESTATES DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON REAL ESTATES DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARLTON REAL ESTATES DEVELOPMENTS LIMITED was incorporated 64 years ago on 30/04/1959 and has the registered number: 00627102. The accounts status is SMALL and accounts are next due on 30/06/2024.
CARLTON REAL ESTATES DEVELOPMENTS LIMITED was incorporated 64 years ago on 30/04/1959 and has the registered number: 00627102. The accounts status is SMALL and accounts are next due on 30/06/2024.
CARLTON REAL ESTATES DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2004-12-31 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2003-10-30 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2003-10-30 | CURRENT |
MRS NICOLA JANE SMITH | Jun 1956 | British | Director | 2000-09-13 UNTIL 2004-12-31 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Secretary | 2000-09-13 UNTIL 2004-12-31 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 2005-12-02 UNTIL 2010-08-31 | RESIGNED |
NELSON CHI-FAI CHAN | Oct 1959 | Secretary | 1993-11-01 UNTIL 2000-09-13 | RESIGNED | |
LEONARD ALFRED WRIGHT | Mar 1920 | Secretary | RESIGNED | ||
ANTHONY KAI CHIU CHENG | Jan 1960 | British | Director | RESIGNED | |
PETER HARRY LEWIN | Feb 1948 | British | Director | 2000-09-13 UNTIL 2002-11-27 | RESIGNED |
MR FREDERIK LOUIS TSUN MENG HSU | May 1963 | British | Director | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1997-06-24 UNTIL 2000-09-13 | RESIGNED | ||
PATRICK COLVIN | Jul 1937 | British | Director | 2005-11-30 UNTIL 2010-08-31 | RESIGNED |
ANDREW JOHN BUGG | Jul 1956 | British | Director | 1994-12-09 UNTIL 1997-06-24 | RESIGNED |
NELSON CHI-FAI CHAN | Oct 1959 | Director | 1997-06-24 UNTIL 2001-07-15 | RESIGNED | |
MR ROBERT WILLIAM CARLTON PORTER | Nov 1944 | British | Director | 2002-11-08 UNTIL 2006-06-15 | RESIGNED |
MR KEVIN JAMES NEWMAN | Mar 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newport Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |