CARLTON HOUSE & THE POINT LIMITED
60 WELBECK STREET, LONDON  W1G 9XB- Active
- Private Limited Company
- Company No. 13846024
- Last Updated: 01 Mar 2024
Company Profile
CARLTON HOUSE & THE POINT LIMITED was incorporated on Thursday, January 13, 2022 as a Private Limited Company with registered address in LONDON. CARLTON HOUSE & THE POINT LIMITED 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 2 years 8 months and 8 days.
Name | CARLTON HOUSE & THE POINT LIMITED |
---|---|
Company number | 13846024 |
Company type | Private Limited Company |
Incorporation date | 13 Jan 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
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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 |
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Mr Tamas Mark Nationality: Hungarian |
Dates: Thursday, January 13, 2022 - present
right to appoint and remove directors
|
Mr Denis Samuel Lavrut Nationality: French |
Dates: Thursday, January 13, 2022 - present
right to appoint and remove directors
|
Mr Christos Dimitriadis Nationality: Greek |
Dates: Thursday, January 13, 2022 - present
right to appoint and remove directors
|
Mr Ahmed Tayane Nationality: Belgian |
Dates: Thursday, January 13, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 February 2023 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CARLTON HOUSE & THE POINT LIMITED | 13 Jan 2022 |