CARLBURG LIMITED - LONDON
Overview
CARLBURG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARLBURG LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790435. The accounts status is FULL.
CARLBURG LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790435. The accounts status is FULL.
CARLBURG LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2016 |
Registered Office
13 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HORSFORD | Jun 1974 | British | Director | 2014-02-03 | CURRENT |
MR RICHARD EUGENE FOLEY | Aug 1961 | Australian | Director | 2014-02-03 UNTIL 2016-04-25 | RESIGNED |
MR PAUL HOWARD RICHARDS | Jul 1949 | English | Director | 2013-11-26 UNTIL 2014-02-03 | RESIGNED |
MR ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2013-11-26 UNTIL 2016-04-25 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2013-11-26 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert David Whitton | 2016-04-06 | 10/1962 | London | Ownership of shares 75 to 100 percent |