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 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
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 |
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 |