CARTER HOUSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CARTER HOUSE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARTER HOUSE PROPERTIES LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07843623. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARTER HOUSE PROPERTIES LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2012-10-01 CURRENT
MR JEFFREY AZOUZ Jan 1947 British Director 2011-11-11 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2011-11-11 CURRENT
JEFFREY AZOUZ Secretary 2011-11-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
A.R. & V. Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORRISBROOK PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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BURY GREEN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CompanyName Address Company Status Accounts Status Main Company Activity
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NMDJ ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEVASAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAVERSHAM RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FLODRIVE JV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate