CARLTON GATE SALES LIMITED
THE TEA HOUSE, 17 HALL ROAD, LONDON NW8 9RF- Active
- Private Limited Company
- Company No. 02664832
- Last Updated: 01 Mar 2024
Company Profile
CARLTON GATE SALES LIMITED was incorporated on Thursday, November 21, 1991 as a Private Limited Company with registered address in LONDON. CARLTON GATE SALES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years 10 months and 1 day.
| Name | CARLTON GATE SALES LIMITED |
|---|---|
| Company number | 02664832 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TEA HOUSE 17 HALL ROAD LONDON NW8 9RF |
|---|---|
| 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 |
|---|---|
| Teahouse Associates Ltd Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Gabriel Rifkind Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Jonathan Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Selectpart Limited 17 Hall Road, NW8 9RF |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON GATE SALES LIMITED | 21 Nov 1991 |