CARTWRIGHT HOUSE LICENCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARTWRIGHT HOUSE LICENCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARTWRIGHT HOUSE LICENCING LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870632. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CARTWRIGHT HOUSE LICENCING LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870632. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CARTWRIGHT HOUSE LICENCING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ANDREW VERITY | Dec 1962 | British | Director | 2012-05-18 | CURRENT |
MR PAUL DEREK MALONEY | Sep 1972 | British | Director | 2016-05-05 | CURRENT |
SIMON DAVID CHANDLER | Apr 1967 | British | Director | 2017-09-27 | CURRENT |
JACQUELINE MARY BERRY | Mar 1964 | British | Director | 2019-11-07 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-10 | RESIGNED | ||
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-02-28 UNTIL 2017-09-27 | RESIGNED | ||
SAJID SATTAR | Dec 1972 | British | Director | 2015-02-05 UNTIL 2016-01-25 | RESIGNED |
PHILIP MICHAEL LYON | Aug 1953 | British | Director | 2006-07-10 UNTIL 2015-02-05 | RESIGNED |
MR ALISTAIR JOHN FRASER | Jun 1964 | British | Director | 2017-09-27 UNTIL 2019-09-30 | RESIGNED |
MR ALISTAIR STEVEN WOOD | Jul 1959 | Secretary | 2006-07-10 UNTIL 2013-02-28 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-10 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mazars Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARTWRIGHT HOUSE LICENCING LIMITED | 2015-06-20 | 31-08-2014 | £1 equity |