CARTHUSIAN TRUST LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

CARTHUSIAN TRUST LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARTHUSIAN TRUST LIMITED(THE) was incorporated 80 years ago on 14/04/1944 and has the registered number: 00386905. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARTHUSIAN TRUST LIMITED(THE) - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI ACKERMAN Jun 1945 British Director 2005-02-16 CURRENT
BARRY ACKERMAN Nov 1969 British Director 2011-02-14 CURRENT
MR LEONARD FRANK TOMPSETT Dec 1946 British Director 1992-06-18 UNTIL 2005-02-16 RESIGNED
PETER BRYAN REYNOLDS Nov 1966 British Director 1998-01-14 UNTIL 2005-02-16 RESIGNED
MARTIN PAUL REYNOLDS Dec 1936 British Director 1993-10-27 UNTIL 1995-06-12 RESIGNED
MR CEDRIC HINTON FLEETWOOD REYNOLDS Oct 1905 British Director RESIGNED
DAVID HENRY NIXON Mar 1937 British Director RESIGNED
MR ROBERT JUSTIN LLOYD-DAVIES Aug 1949 British Director 1995-10-12 UNTIL 1997-12-16 RESIGNED
PAULINE HAZEL DAVIDSON Sep 1937 British Director 1997-12-16 UNTIL 2005-02-16 RESIGNED
MR JOSEPH MARK CURZON Mar 1923 British Director RESIGNED
MR JOHN SPENCER CURZON Dec 1948 British Director RESIGNED
MR ALAN GARNET BONNY Apr 1907 British Director RESIGNED
MR JOSEPH ACKERMAN May 1932 British Director 2005-02-16 UNTIL 2010-12-30 RESIGNED
MR JOHN SPENCER CURZON Dec 1948 British Secretary RESIGNED
MR JOSEPH ACKERMAN May 1932 British Secretary 2005-05-18 UNTIL 2010-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bana One Limited 2023-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Morgan Management Limited 2020-12-15 - 2023-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wandram Properties Limited 2016-04-06 - 2020-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNSEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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VINEHALL ESTATES LTD LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
WANDRAM PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VERONDY LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
VIDAS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHARLFORD NO 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KHADIM SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified