CARLTON GATE MARKETING COMPANY LIMITED
THE TEA HOUSE, 17 HALL ROAD, LONDON NW8 9RF- Active
- Private Limited Company
- Company No. 02931833
- Last Updated: 01 Mar 2024
Company Profile
CARLTON GATE MARKETING COMPANY LIMITED was incorporated on Monday, May 23, 1994 as a Private Limited Company with registered address in LONDON. CARLTON GATE MARKETING COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 30 years 5 months and 19 days.
| Name | CARLTON GATE MARKETING COMPANY LIMITED |
|---|---|
| Company number | 02931833 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1994 |
| 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: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Gabriel Rifkind Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CARLTON GATE MARKETING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON GATE MARKETING COMPANY LIMITED | 23 May 1994 |