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 - LONDON

This company is listed in the following categories:
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

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ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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