CARBURTON INVESTMENTS LIMITED
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE WD6 4PJ- Active
- Private Limited Company
- Company No. 00761957
- Last Updated: 01 Mar 2024
Company Profile
CARBURTON INVESTMENTS LIMITED was incorporated on Friday, May 24, 1963 as a Private Limited Company with registered address in ELSTREE. CARBURTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 61 years 5 months and 15 days.
| Name | CARBURTON INVESTMENTS LIMITED |
|---|---|
| Company number | 00761957 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE WD6 4PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bellman Property Group Limited Kinetic Business Centre, Theobald Street, WD6 4PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARBURTON INVESTMENTS LIMITED | 24 May 1963 |