Company number 05543699
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 59 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 6XA
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 thirty-six events have happened. The last three records are Registration of charge 055436990007, created on 22 December 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 83 Queen Victoria Avenue Hove East Sussex BN3 6XA to 59 Queen Victoria Avenue Hove East Sussex BN3 6XA on 1 June 2016. The most likely internet sites of CARLYLE ESTATES LIMITED are www.carlyleestates.co.uk, and www.carlyle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Carlyle Estates Limited is a Private Limited Company.
The company registration number is 05543699. Carlyle Estates Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Carlyle Estates Limited is 59 Queen Victoria Avenue Hove East Sussex England Bn3 6xa. . OSMAN, Eileen is a Secretary of the company. BRYANT, David John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Ms Eileen Osman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Bryant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLYLE ESTATES LIMITED Events
28 Dec 2016
Registration of charge 055436990007, created on 22 December 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Jun 2016
Registered office address changed from 83 Queen Victoria Avenue Hove East Sussex BN3 6XA to 59 Queen Victoria Avenue Hove East Sussex BN3 6XA on 1 June 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2016
Registration of charge 055436990006, created on 18 March 2016
...
... and 26 more events
24 May 2007
Particulars of mortgage/charge
24 May 2007
Particulars of mortgage/charge
29 Jan 2007
Secretary's particulars changed
31 Aug 2006
Return made up to 23/08/06; full list of members
23 Aug 2005
Incorporation
22 December 2016
Charge code 0554 3699 0007
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 March 2016
Charge code 0554 3699 0006
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 bramber road, seaford, east sussex…
13 May 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 lewes road, newhaven, t/no: ESX203841 by way of fixed…
21 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 45 cobton drive, hove, east sussex. By way…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 37 chester avenue worthing west sussex. By…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 lewes road newhaven east sussex. By way…