CARLTON VENTURES LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 03028566
- Last Updated: 01 Mar 2024
Company Profile
CARLTON VENTURES LIMITED was incorporated on Thursday, March 2, 1995 as a Private Limited Company with registered address in BROMLEY. CARLTON VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 8 months and 6 days.
| Name | CARLTON VENTURES LIMITED |
|---|---|
| Company number | 03028566 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| 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 |
|---|---|
| Reshma Puri Bajaj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Vijay Kumar Bajaj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON VENTURES LIMITED | 02 Mar 1995 |
| CARLTON PROPERTY LIMITED | 20 Nov 2013 |
| CARLTON BUSINESS INTELLIGENCE LIMITED | 24 Dec 2014 |