CAROL LONDON LTD
WINNING BOX 27-37 STATION ROAD, STATION ROAD, HAYES UB3 4DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13580985
- Last Updated: 01 May 2023
Company Profile
CAROL LONDON LTD was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in HAYES. CAROL LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 2 months and 17 days.
| Name | CAROL LONDON LTD |
|---|---|
| Company number | 13580985 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WINNING BOX 27-37 STATION ROAD STATION ROAD HAYES UB3 4DX |
|---|---|
| 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 Amritpal Singh Nationality: Indian |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Mr Manpreet Singh Chahal Nationality: Indian |
Dates: Tuesday, July 5, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Jan Tolocko Nationality: Czech |
Dates: Tuesday, August 24, 2021 - Sunday, July 3, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2023, (-536 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAROL LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAROL LONDON LTD | 24 Aug 2021 |