CARLTON AVE LTD - GREENFORD


Company Profile Company Filings

Overview

CARLTON AVE LTD is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLTON AVE LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993797. The accounts status is DORMANT.

CARLTON AVE LTD - GREENFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

1ST FLOOR, UNIT 11 SILICON BUSINESS CENTRE
GREENFORD
MIDDLESEX
UB6 7JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY VELJI SHAH Feb 1964 British Director 2017-10-03 CURRENT
MR NILESH MOHANLAL CHAVDA Nov 1969 British Director 2017-10-03 UNTIL 2019-06-30 RESIGNED
MRS PREMKUNVER CHANDI Apr 1966 British Director 2017-10-03 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Velji Shah 2019-10-02 2/1964 Greenford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apricot Holdings Ltd 2017-10-03 - 2019-10-02 Greenford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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