CARLTON PROPERTIES LONDON LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 10552992
- Last Updated: 01 Mar 2024
Company Profile
CARLTON PROPERTIES LONDON LTD was incorporated on Monday, January 9, 2017 as a Private Limited Company with registered address in LONDON. CARLTON PROPERTIES LONDON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | CARLTON PROPERTIES LONDON LTD |
|---|---|
| Company number | 10552992 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Al Kamali Nationality: Irish |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moayyad Al Kamali Nationality: Irish |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majed Al Kamali Nationality: British |
Dates: Monday, January 9, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON PROPERTIES LONDON LTD | 09 Jan 2017 |