CARLTON HOUSE DEVELOPMENTS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
CARLTON HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
CARLTON HOUSE DEVELOPMENTS LIMITED was incorporated 8 years ago on 23/05/2016 and has the registered number: 10193305. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARLTON HOUSE DEVELOPMENTS LIMITED was incorporated 8 years ago on 23/05/2016 and has the registered number: 10193305. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARLTON HOUSE DEVELOPMENTS LIMITED - LOUGHTON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RANDSTAD COURT PROPERTIES LIMITED (until 02/11/2016)
RANDSTAD COURT PROPERTIES LIMITED (until 02/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELI LOPES-DIAS | Sep 1991 | British | Director | 2022-05-31 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2016-05-23 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2016-05-23 UNTIL 2022-03-31 | RESIGNED |
MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2016-05-25 UNTIL 2022-05-31 | RESIGNED |
MR ALLAN WILLIAM PORTER | Secretary | 2016-05-23 UNTIL 2022-12-31 | RESIGNED | ||
MR MICHAEL WILLIAM WATSON | Feb 1952 | British | Director | 2016-05-23 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodmayes Holdings Limited | 2020-03-10 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galliard Holdings Limited | 2016-05-23 - 2020-03-10 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |