CARLTON TOWER LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

CARLTON TOWER LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON TOWER LIMITED(THE) was incorporated 42 years ago on 17/07/1981 and has the registered number: 01575177. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARLTON TOWER LIMITED(THE) - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

FLOOR 8, 71
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREAMS SECRETARIES LIMITED Corporate Secretary 2017-09-07 CURRENT
MR EDWARD SUNNA Jul 1974 Australian Director 2017-09-07 CURRENT
MR DAVID ANDREW BERNARD NICOLSON Jul 1969 British Director 2017-09-07 CURRENT
MRS JOANNA UPTON Dec 1969 British Director 2016-11-01 UNTIL 2017-09-08 RESIGNED
DAVID TYNDALL Irish Director RESIGNED
MR ADRIAN SANCROFT Jul 1965 British Director 2014-01-02 UNTIL 2014-10-28 RESIGNED
RONALD ALFRED ROSENHEAD Apr 1950 British Director 2002-04-01 UNTIL 2014-05-31 RESIGNED
MR DAVID BENJAMIN GOLDBERG May 1975 British Director 2015-05-05 UNTIL 2016-05-11 RESIGNED
MR PAUL DAVID CLARKE Aug 1975 British Director 2014-10-28 UNTIL 2017-09-08 RESIGNED
ADRIAN BLEACKLEY Sep 1951 British Director RESIGNED
DAVID TYNDALL Irish Secretary RESIGNED
MARIA ELLEN SMART British Secretary 2002-04-01 UNTIL 2017-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ruler's Office H.H. The Ruler's Court Dubai 2016-04-06 '   ' Significant influence or control

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