THE CAROB TREE LIMITED
2ND FLOOR NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON W1F 0TA- Active
- Private Limited Company
- Company No. 05139156
- Last Updated: 01 Mar 2024
Company Profile
THE CAROB TREE LIMITED was incorporated on Thursday, May 27, 2004 as a Private Limited Company with registered address in LONDON. THE CAROB TREE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 20 years 3 months and 25 days.
| Name | THE CAROB TREE LIMITED |
|---|---|
| Company number | 05139156 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Mckay Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Trevor George Robinson Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Lorna Mckay Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against THE CAROB TREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CAROB TREE LIMITED | 27 May 2004 |