CARISLEASE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CARISLEASE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARISLEASE DEVELOPMENTS LIMITED was incorporated 2 years ago on 01/07/2021 and has the registered number: 13488063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARISLEASE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER ADAM LESLIE Apr 1966 British Director 2021-07-01 CURRENT
JAMES WHEATLEY ANDREW JONES-O'FLAHERTY Feb 1981 British Director 2021-07-01 CURRENT
RICHARD CRAIG LESLIE Mar 1961 British Director 2021-07-01 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carisbrook 2 Limited 2021-07-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carisbrook Properties Limited 2021-07-01 - 2021-07-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
60 Uphill Developments Limited 2021-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKELEASE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUTURA PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUKELEASE HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CANBURY PROPERTY TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
ABBEYFIELD HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
18 BOW STREET MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
9 BROAD COURT MANAGEMENT COMPANY LIMITED CRAWLEY ENGLAND Active DORMANT 98000 - Residents property management
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HIGHCLARE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
60 UPHILL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
42 MARKET PLACE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GOODGE STREET (TCR) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
GOODGE STREET (TOTTENHAM COURT ROAD) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CURZON STREET (LONDON) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON STREET (MAYFAIR) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EXCHANGE COURT (COVENT GARDEN) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BEDFORD STREET (COVENT GARDEN) LLP LONDON Dissolved... DORMANT None Supplied
BEDFORDBURY (COVENT GARDEN) LLP LONDON Active DORMANT None Supplied
BUCKINGHAM GATE (SW1) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CARISLEASE_DEVELOPMENTS_L - Accounts 2023-12-21 31-03-2023 £17,662 Cash £-283,287 equity
CARISLEASE_DEVELOPMENTS_L - Accounts 2022-12-23 31-03-2022 £108,719 Cash £-12,675 equity

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