90 CARLTON HILL LIMITED
LONDON

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Company number 08408716
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of 90 CARLTON HILL LIMITED are www.90carltonhill.co.uk, and www.90-carlton-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Carlton Hill Limited is a Private Limited Company. The company registration number is 08408716. 90 Carlton Hill Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of 90 Carlton Hill Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . COVE, Nicola Mae is a Secretary of the company. HARRISON, John William is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COVE, Nicola Mae
Appointed Date: 19 February 2013
Director
HARRISON, John William
Appointed Date: 19 February 2013
73 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 19 February 2013
Appointed Date: 19 February 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 19 February 2013
Appointed Date: 19 February 2013

Persons With Significant Control

Joseph Saleem Shashou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

90 CARLTON HILL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Jul 2015
Secretary's details changed for Mrs Nicola Mae Cove on 21 May 2015
...
... and 12 more events
21 Mar 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
21 Mar 2013
Termination of appointment of Nita Chhatralia as a director
21 Mar 2013
Appointment of Mrs Nicola Mae Cove as a secretary
21 Mar 2013
Appointment of Mr John William Harrison as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

90 CARLTON HILL LIMITED Charges

22 May 2014
Charge code 0840 8716 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: F/H 90 carlton hill london t/no.NGL803539…
23 July 2013
Charge code 0840 8716 0002
Delivered: 9 August 2013
Status: Satisfied on 29 May 2014
Persons entitled: Margin Finance Corporation Limited
Description: 90 carlton hill london. Notification of addition to or…
23 July 2013
Charge code 0840 8716 0001
Delivered: 9 August 2013
Status: Satisfied on 29 May 2014
Persons entitled: Margin Finance Corporation Limited
Description: 90 carlton hill london. Notification of addition to or…

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