CARLOS PLACE LIMITED
Active - Accounts Filed
General Information
NAME
CARLOS PLACE LIMITED
COMPANY NUMBER
02872074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/1993
(31 years and 1 months old)
WEBSITE
www.notarypublicinlondon.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/1993
07/01/1994
REEFPLOT LIMITED
LONDON
W3 6UU
Telephone: 02074992605
TPS: Yes
Unit 24
Victoria Industrial Estate
Victoria Road
LONDON
W3 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAVERMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLOS PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLOS PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLOS PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLOS PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/11/1993 - Present (31 years and 1 months) 15/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
15/11/1993 - Present (31 years and 1 months) 15/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
21/12/1993 - Present (31years) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
21/12/1993 - Present (31years) Born in Apr 1957 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIKEN HOLDINGS INC | N/A | N/A |
| BABAJUNE TECHNOLOGIES LTD | N/A | N/A |
| FAVERMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLOS PLACE LIMITED | Active - Accounts Filed | View Report |
| FAVERMEAD ASSETS LIMITED | Active - Accounts Filed | View Report |
| FAVERMEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORTON COMPLEX LIMITED | Non-Trading | View Report |
| HORTON ISLAND LIMITED | Non-Trading | View Report |
| JONES PIT LIMITED | Non-Trading | View Report |
| WRAYSBURY 1 LIMITED | Non-Trading | View Report |
| WRAYSBURY 2 LIMITED | Non-Trading | View Report |
| RK LEISURE LIMITED | Non-Trading | View Report |
| SANDREEL LIMITED | Active - Accounts Filed | View Report |
| FAVERMEAD EXETER LIMITED | Active - Accounts Filed | View Report |
| FAVERMEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 10/02/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | Benjamin Henry Khalili (921884385) has left the board |
| 25/07/2019 | New Board Member Daniel Jonathan Khalili (926074794) Appointed |
| 28/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 17/05/2017 | Nasser David Khalili (901854523) has left the board |
| 03/02/2017 | Marion Sophie Khalili (905687766) has left the board |
| 03/02/2017 | New Board Member Benjamin Henry Khalili (921884385) Appointed |
| 03/02/2017 | New Board Member Raphael Rene Khalili (921884384) Appointed |
| 14/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
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