CARLTON PLAZA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03074466
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLTON PLAZA LIMITED are www.carltonplaza.co.uk, and www.carlton-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Carlton Plaza Limited is a Private Limited Company. The company registration number is 03074466. Carlton Plaza Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Carlton Plaza Limited is 68 Grafton Way London United Kingdom W1t 5ds. . TAMMAN, Sandra is a Secretary of the company. SHASHA, Elan is a Director of the company. TAMMAN, Daniel Claude is a Director of the company. TAMMAN, Sandra is a Director of the company. Secretary DOUER, Sony has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DOUER, Sony has been resigned. Director SALAMA, Shlomo has been resigned. Director SHASHA, Elan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAMMAN, Sandra
Appointed Date: 20 February 2008
Director
SHASHA, Elan
Appointed Date: 01 September 2008
66 years old
Director
TAMMAN, Daniel Claude
Appointed Date: 05 November 1996
62 years old
Director
TAMMAN, Sandra
Appointed Date: 20 February 2008
58 years old

Resigned Directors

Secretary
DOUER, Sony
Resigned: 20 February 2008
Appointed Date: 30 June 1995
Nominee Secretary
WAYNE, Harold
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Director
DOUER, Sony
Resigned: 20 February 2008
Appointed Date: 30 June 1995
62 years old
Director
SALAMA, Shlomo
Resigned: 20 February 2008
Appointed Date: 05 November 1996
80 years old
Director
SHASHA, Elan
Resigned: 20 February 2008
Appointed Date: 30 June 1995
66 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 June 1995
Appointed Date: 30 June 1995
45 years old

CARLTON PLAZA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 62 more events
20 Jul 1995
Director resigned
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1995
New director appointed
20 Jul 1995
Registered office changed on 20/07/95 from: 40 burlington rise, barnet, hertfordshire EN4 8NN
30 Jun 1995
Incorporation

CARLTON PLAZA LIMITED Charges

5 November 2010
Legal mortgage
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 springfield road london see image for full details.
31 December 1996
Assignment
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefits and interest due owing or…
31 December 1996
Supplemental deed
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land and buildings k/a the health and leisure club…

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