CARLTON PLAZA LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON PLAZA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARLTON PLAZA LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03074466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARLTON PLAZA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE SHASHA Apr 1988 British Director 2022-08-12 CURRENT
ELAN SHASHA Jan 1959 British Director 2008-09-01 CURRENT
ANTHONY SHASHA Feb 1990 British Director 2022-08-12 CURRENT
DANIEL CLAUDE TAMMAN Mar 1963 Swiss Director 1996-11-05 UNTIL 2022-08-12 RESIGNED
ELAN SHASHA Jan 1959 British Director 1995-06-30 UNTIL 2008-02-20 RESIGNED
SHLOMO SALAMA Aug 1945 British Director 1996-11-05 UNTIL 2008-02-20 RESIGNED
SONY DOUER Aug 1963 British Director 1995-06-30 UNTIL 2008-02-20 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1995-06-30 UNTIL 1995-06-30 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1995-06-30 UNTIL 1995-06-30 RESIGNED
SANDRA TAMMAN Nov 1967 British Secretary 2008-02-20 UNTIL 2022-08-12 RESIGNED
SONY DOUER Aug 1963 British Secretary 1995-06-30 UNTIL 2008-02-20 RESIGNED
SANDRA TAMMAN Nov 1967 British Director 2008-02-20 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mindbrook Limited 2016-04-06 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
DEVONBRAE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PLAZA ESTATES AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAINGOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FIRPARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUCKWORTH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCKHALL LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MAJORSTAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KESHER LTD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GAINGOLD 08 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORACHA LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E M SHASHA FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ANSHEI SHALOM LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PLACESITE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEVONBRAE 08 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDCLAIM PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FERNWIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TURNPINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMSHA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CARLTON PLAZA LIMITED 2015-12-16 31-03-2015 £1,103,965 Cash £1,633,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARTISTRAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROUDSIS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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FERNHAM HOMES (LONDON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
2021HOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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