CARLTON ROAD 12 LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2XA

Company number 10364195
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, LONDON, UNITED KINGDOM, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 30 September 2017 to 30 April 2017; Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017; Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017. The most likely internet sites of CARLTON ROAD 12 LIMITED are www.carltonroad12.co.uk, and www.carlton-road-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Road 12 Limited is a Private Limited Company. The company registration number is 10364195. Carlton Road 12 Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Carlton Road 12 Limited is 20 New Broadway Ealing London United Kingdom W5 2xa. . CADWALLADER, Peter Mark is a Director of the company. LEIGHS, Anthony Mark is a Director of the company. Director SABET, Shahin has been resigned. Director SAGAR, Karmjit Singh has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 07 September 2016
43 years old
Director
LEIGHS, Anthony Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Director
SABET, Shahin
Resigned: 31 January 2017
Appointed Date: 07 September 2016
46 years old
Director
SAGAR, Karmjit Singh
Resigned: 31 January 2017
Appointed Date: 07 September 2016
44 years old
Director
WALTERS, Justin Gareth
Resigned: 21 September 2016
Appointed Date: 07 September 2016
58 years old

Persons With Significant Control

Uplift Property Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

CARLTON ROAD 12 LIMITED Events

05 May 2017
Previous accounting period shortened from 30 September 2017 to 30 April 2017
05 May 2017
Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017
05 May 2017
Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017
05 May 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
22 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 10.00
...
... and 1 more events
11 Nov 2016
Change of share class name or designation
03 Nov 2016
Registration of charge 103641950002, created on 31 October 2016
03 Nov 2016
Registration of charge 103641950001, created on 31 October 2016
21 Sep 2016
Termination of appointment of Justin Gareth Walters as a director on 21 September 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARLTON ROAD 12 LIMITED Charges

31 October 2016
Charge code 1036 4195 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 12-13…
31 October 2016
Charge code 1036 4195 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…

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