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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARROW WORKS (NORWICH) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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