CARELINE PROPERTIES LIMITED
MIDAS HOUSE, 198 WEST END LANE, LONDON NW6 1SG- Active
- Private Limited Company
- Company No. 03061601
- Last Updated: 01 Mar 2024
Company Profile
CARELINE PROPERTIES LIMITED was incorporated on Friday, May 26, 1995 as a Private Limited Company with registered address in LONDON. CARELINE PROPERTIES 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 29 years 5 months and 19 days.
| Name | CARELINE PROPERTIES LIMITED |
|---|---|
| Company number | 03061601 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDAS HOUSE 198 WEST END LANE LONDON NW6 1SG |
|---|---|
| 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 |
|---|---|
| Careline Studios Ltd West End Lane, NW6 1SG |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eriko Limited Cleveland Gardens, W2 6DE |
Dates: Thursday, August 31, 2017 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Naji Lawee Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Eric Dangoor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
| Mr. Robin Samra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARELINE PROPERTIES LIMITED | 26 May 1995 |