CARLTON PLAZA LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON PLAZA LIMITED
COMPANY NUMBER
03074466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/1995
29/08/1996
CARLTON PLAZA HOTEL & SUITES LIMITED
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
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 |
|---|---|---|
| MINDBROOK LIMITED | Active - Accounts Filed | View Report |
| CARLTON PLAZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON PLAZA 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 CARLTON PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON PLAZA 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 |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/06/1995 - Present (29 years and 5 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
30/06/1995 - Present (29 years and 5 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINDBROOK HOLDINGS LTD | Active - Accounts Filed | View Report |
| MINDBROOK LIMITED | Active - Accounts Filed | View Report |
| CARLTON PLAZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | Sandra Tamman (912815205) has left the board |
| 19/08/2022 | Sandra Tamman (912605284) has left the board |
| 19/08/2022 | Daniel Claude Tamman (904633983) has left the board |
| 19/08/2022 | New Board Member Maurice Shasha (915189941) Appointed |
| 19/08/2022 | New Board Member Anthony Shasha (929916586) Appointed |
| 20/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Sandra Tamman (912605284) Appointed |
| 01/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
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