CARLYLE SQUARE LTD
45 CRAVEN ROAD, LONDON W2 3BX- Active
- Private Limited Company
- Company No. 12257080
- Last Updated: 01 Mar 2024
Company Profile
CARLYLE SQUARE LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in LONDON. CARLYLE SQUARE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 14 days.
| Name | CARLYLE SQUARE LTD |
|---|---|
| Company number | 12257080 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CRAVEN ROAD LONDON W2 3BX |
|---|---|
| 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 |
|---|---|
| Mr Jay Prakash Shantilal Patel Nationality: British |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wintercrest Ltd Craven Road, W2 3BX |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wintercrest Limited Kings Road, SW3 5EL |
Dates: Friday, October 11, 2019 - Friday, September 8, 2023
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLYLE SQUARE LTD | 11 Oct 2019 |