14 CARLYLE MANSION LIMITED
1ST FLOOR, 43/45 DORSET STREET, LONDON W1U 7NA- Active
- Private Limited Company
- Company No. 08231191
- Last Updated: 01 Jun 2023
Company Profile
14 CARLYLE MANSION LIMITED was incorporated on Thursday, September 27, 2012 as a Private Limited Company with registered address in LONDON. 14 CARLYLE MANSION 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 12 years 4 months and 26 days.
| Name | 14 CARLYLE MANSION LIMITED |
|---|---|
| Company number | 08231191 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 43/45 DORSET STREET LONDON W1U 7NA |
|---|---|
| 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 |
|---|---|
| Bcc London Property Fund I Segregated Portfolio 3rd Floor, Landmark Square, 64 Earth Close, P O Box 30592 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 14 CARLYLE MANSION LIMITED | 27 Sep 2012 |