CARROLL SECURITIES & INVESTMENTS LIMITED
6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 02770824
- Last Updated: 01 Mar 2024
Company Profile
CARROLL SECURITIES & INVESTMENTS LIMITED was incorporated on Friday, December 4, 1992 as a Private Limited Company with registered address in LONDON. CARROLL SECURITIES & 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 31 years 11 months and 7 days.
| Name | CARROLL SECURITIES & INVESTMENTS LIMITED |
|---|---|
| Company number | 02770824 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gerald Carroll Nationality: British |
Dates: Saturday, November 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carroll Iberian Development Corporation Limited 13 New Cavendish Street, W1G 9UG |
Dates: Wednesday, April 6, 2016 - Saturday, November 18, 2017
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, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARROLL SECURITIES & INVESTMENTS LIMITED | 04 Dec 1992 |