CARTER HOUSE PROPERTIES LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 07843623
- Last Updated: 01 Mar 2024
Company Profile
CARTER HOUSE PROPERTIES LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. CARTER HOUSE 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 13 years 3 months and 13 days.
| Name | CARTER HOUSE PROPERTIES LIMITED |
|---|---|
| Company number | 07843623 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| 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 |
|---|---|
| A.R. & V. Investments Limited Grafton Way, W1T 5DS |
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER HOUSE PROPERTIES LIMITED | 11 Nov 2011 |