CARLTON AVE LTD

UNIT 100 6 WADSWORTH ROAD, PERIVALE, GREENFORD  UB6 7JJ
  • Dissolved
  • Private Limited Company
  • Company No. 10993797
  • Last Updated: 27 Jun 2021

Company Profile

CARLTON AVE LTD was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in GREENFORD. CARLTON AVE LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 5 months and 13 days.

Name CARLTON AVE LTD
Company number 10993797
Company type Private Limited Company
Incorporation date 03 Oct 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 100 6 WADSWORTH ROAD
PERIVALE
GREENFORD
UB6 7JJ
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 Sanjay Velji Shah Nationality: British Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Apricot Holdings Ltd 6 Wadsworth Road, Perivale, UB6 7JJ Dates: Tuesday, October 3, 2017 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2018
Next confirmation statement due Not available
Last confirmation statement dated 01 July 2020

Mortgages

No mortgages have been registered against CARLTON AVE LTD.

Previous Names

Name Change Date
CARLTON AVE LTD 03 Oct 2017