CARTE POSTALE INVESTMENT LIMITED
3RD FLOOR, 63 ST. JAMES'S STREET, LONDON SW1A 1LY- Active
- Private Limited Company
- Company No. 12115135
- Last Updated: 01 Mar 2024
Company Profile
CARTE POSTALE INVESTMENT LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. CARTE POSTALE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 19 days.
| Name | CARTE POSTALE INVESTMENT LIMITED |
|---|---|
| Company number | 12115135 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 63 ST. JAMES'S STREET LONDON SW1A 1LY |
|---|---|
| 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 |
|---|---|
| Carte Postale Holdings Limited 63 St. James's Street, SW1A 1LY |
Dates: Monday, July 22, 2019 - 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 | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTE POSTALE INVESTMENT LIMITED | 22 Jul 2019 |