CARNEGIE CAPITAL ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARNEGIE CAPITAL ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARNEGIE CAPITAL ESTATES LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARNEGIE CAPITAL ESTATES LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARNEGIE CAPITAL ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
2ND FLOOR
LONDON
W1H 6AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MNJ TRAINING LIMITED (until 13/02/2014)
MNJ TRAINING LIMITED (until 13/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 2013-10-25 | CURRENT |
MR GARY RAYMOND TULLY | Mar 1970 | British | Director | 2014-02-14 UNTIL 2015-11-30 | RESIGNED |
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2014-02-14 UNTIL 2017-02-01 | RESIGNED |
MR GURJOT SINGH MOHAIN | Jan 1986 | British | Director | 2017-06-01 UNTIL 2020-04-17 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2014-02-14 UNTIL 2017-02-01 | RESIGNED |
MR JOHN ALEXANDER GRIPTON | Jun 1980 | British | Director | 2014-06-01 UNTIL 2017-02-01 | RESIGNED |
ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 2014-11-01 UNTIL 2017-09-07 | RESIGNED |
MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2014-02-14 UNTIL 2017-02-01 | RESIGNED |
MR ANDREW PHILIP BRADSHAW | Secretary | 2013-10-25 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeta Shares Limited | 2018-12-10 | London | Ownership of shares 75 to 100 percent | |
Mr Marc Nicholas Jonas | 2016-04-06 - 2018-12-11 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Xercise2 Limited | 2016-04-06 - 2017-02-01 | London | Ownership of shares 25 to 50 percent |