CARLTON LANES DEVELOPMENT LIMITED
2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON W1W 6BB- Active
- Private Limited Company
- Company No. 05575227
- Last Updated: 01 Mar 2024
Company Profile
CARLTON LANES DEVELOPMENT LIMITED was incorporated on Tuesday, September 27, 2005 as a Private Limited Company with registered address in LONDON. CARLTON LANES DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 1 month and 17 days.
| Name | CARLTON LANES DEVELOPMENT LIMITED |
|---|---|
| Company number | 05575227 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 5-6 CLIPSTONE STREET LONDON W1W 6BB |
|---|---|
| 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 |
|---|---|
| Castleford Investments Limited 5-6 Clipstone Street, W1W 6BB |
Dates: Wednesday, April 6, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON LANES DEVELOPMENT LIMITED | 27 Sep 2005 |
| TIMESWISE LIMITED | 10 Nov 2005 |