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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARK ENTERPRISE LTD LONDON ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GENWICK LIMITED POLEGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
UNIWAY SYSTEMS LIMITED POLEGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
AFFINITY CORPORATION LTD KNOLL RISE In... GROUP 68100 - Buying and selling of own real estate
BURNEY (ROMFORD) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITTON URBAN LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHFORD GROVE STABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFFINITY REGENERATION ROMFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CRYSTAL CARE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MONTGOMERY CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASHFORD GROVE STABLES MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELLESLEY COMMERCIAL PROPERTY LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
APOLLO COMMERCIAL PROPERTY PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
MONTGOMERY HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MONTGOMERY FINANCE LIMITED LONDON ... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ASHFORD GROVE PROPERTIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
IMPACT DEVELOPMENTS ROMFORD 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPACT DEVELOPMENTS ROMFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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AGM LETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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