CARLTON DEVELOPMENT GROUP LTD
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 04225707
- Last Updated: 01 Mar 2024
Company Profile
CARLTON DEVELOPMENT GROUP LTD was incorporated on Thursday, May 31, 2001 as a Private Limited Company with registered address in LONDON. CARLTON DEVELOPMENT GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 3 months and 25 days.
| Name | CARLTON DEVELOPMENT GROUP LTD |
|---|---|
| Company number | 04225707 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Alison Jane Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Malcolm Gray 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 | 31 May |
| Next annual accounts due | 29 May 2024, (-119 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON DEVELOPMENT GROUP LTD | 31 May 2001 |
| CARLTON PROPERTY SERVICES LTD | 08 May 2007 |