CARLYLE ROAD NUMBER 25 LIMITED
25 CARLYLE ROAD, EALING, LONDON W5 4BL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10630171
- Last Updated: 01 Mar 2024
Company Profile
CARLYLE ROAD NUMBER 25 LIMITED was incorporated on Tuesday, February 21, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. CARLYLE ROAD NUMBER 25 LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 7 months and 4 days.
| Name | CARLYLE ROAD NUMBER 25 LIMITED |
|---|---|
| Company number | 10630171 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CARLYLE ROAD EALING LONDON W5 4BL |
|---|---|
| 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 Matjaz Ogrinc Nationality: Slovenian |
Dates: Tuesday, May 25, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Jennifer Peters Nationality: British |
Dates: Wednesday, May 17, 2017 - Wednesday, May 26, 2021
significant influence or control as trust
|
| Mr James Joseph Henshall Peters Nationality: British |
Dates: Wednesday, May 17, 2017 - Wednesday, May 26, 2021
significant influence or control as trust
|
| Georgina Anne Fox Nationality: British |
Dates: Wednesday, May 17, 2017 - Wednesday, June 30, 2021
significant influence or control as trust
|
| Mr Daniel Conquy Brown Nationality: British |
Dates: Wednesday, May 17, 2017 - Wednesday, June 30, 2021
significant influence or control as trust
|
| Mr Artur Arkadiusz Hantszel Nationality: British |
Dates: Tuesday, February 21, 2017 - Wednesday, May 17, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLYLE ROAD NUMBER 25 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLYLE ROAD NUMBER 25 LIMITED | 21 Feb 2017 |