CARLTON HOTELS AND LEISURE LIMITED
144-146 KINGS CROSS ROAD, LONDON WC1X 9DU- Active
- Private Limited Company
- Company No. 02964180
- Last Updated: 01 Mar 2024
Company Profile
CARLTON HOTELS AND LEISURE LIMITED was incorporated on Thursday, September 1, 1994 as a Private Limited Company with no registered address. CARLTON HOTELS AND LEISURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 5 months and 22 days.
| Name | CARLTON HOTELS AND LEISURE LIMITED |
|---|---|
| Company number | 02964180 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144-146 KINGS CROSS ROAD LONDON WC1X 9DU |
|---|---|
| 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 Alykhan Kassam Nationality: British |
Dates: Friday, July 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON HOTELS AND LEISURE LIMITED | 01 Sep 1994 |