CARBIS BAY ESTATE LTD
FLAT 1 HAZLEHYRST APARTMENTS, 7 COLNEY HATCH LANE, LONDON N10 1PN- Active
- Private Limited Company
- Company No. 13157873
- Last Updated: 01 Mar 2024
Company Profile
CARBIS BAY ESTATE LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. CARBIS BAY ESTATE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | CARBIS BAY ESTATE LTD |
|---|---|
| Company number | 13157873 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 HAZLEHYRST APARTMENTS 7 COLNEY HATCH LANE LONDON N10 1PN |
|---|---|
| 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 |
|---|---|
| Edward James Stafford Nationality: British |
Dates: Tuesday, January 26, 2021 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Ronnie Andrew Stafford Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ronnie James Stafford Nationality: British |
Dates: Tuesday, January 26, 2021 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARBIS BAY ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARBIS BAY ESTATE LTD | 26 Jan 2021 |