Company number 05111184
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 325,000
. The most likely internet sites of CARLTON HILL INVESTMENTS LIMITED are www.carltonhillinvestments.co.uk, and www.carlton-hill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Hill Investments Limited is a Private Limited Company.
The company registration number is 05111184. Carlton Hill Investments Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Carlton Hill Investments Limited is Abbey House 342 Regents Park Road London N3 2lj. . JACOBS, Pamela Margaret is a Secretary of the company. JACOBS, Pamela Margaret is a Director of the company. JACOBS, Richard David is a Director of the company. Secretary JACOBS, Richard David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Mr Richard David Jacobs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Margaret Jacobs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON HILL INVESTMENTS LIMITED Events
03 May 2017
Confirmation statement made on 24 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 34 more events
08 May 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
08 May 2004
Director resigned
08 May 2004
Secretary resigned
08 May 2004
Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Apr 2004
Incorporation