CARL CAPITAL LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 10340766
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 103407660006, created on 17 February 2017; Registration of charge 103407660005, created on 17 February 2017; Registration of charge 103407660004, created on 17 February 2017. The most likely internet sites of CARL CAPITAL LTD are www.carlcapital.co.uk, and www.carl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Capital Ltd is a Private Limited Company. The company registration number is 10340766. Carl Capital Ltd has been working since 22 August 2016. The present status of the company is Active. The registered address of Carl Capital Ltd is 20 22 Wenlock Road London England N1 7gu. . CHOWDHRY, Rita is a Director of the company. Director CHOWDHRY, Reece Lal has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHOWDHRY, Rita
Appointed Date: 22 August 2016
61 years old

Resigned Directors

Director
CHOWDHRY, Reece Lal
Resigned: 16 September 2016
Appointed Date: 22 August 2016
36 years old

Persons With Significant Control

Mrs Rita Chowdhry
Notified on: 22 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Chowdhry
Notified on: 22 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARL CAPITAL LTD Events

08 Mar 2017
Registration of charge 103407660006, created on 17 February 2017
08 Mar 2017
Registration of charge 103407660005, created on 17 February 2017
08 Mar 2017
Registration of charge 103407660004, created on 17 February 2017
24 Feb 2017
Registration of charge 103407660002, created on 17 February 2017
24 Feb 2017
Registration of charge 103407660001, created on 17 February 2017
24 Feb 2017
Registration of charge 103407660003, created on 17 February 2017
16 Sep 2016
Termination of appointment of Reece Lal Chowdhry as a director on 16 September 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CARL CAPITAL LTD Charges

17 February 2017
Charge code 1034 0766 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains fixed charge…
17 February 2017
Charge code 1034 0766 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains fixed charge…
17 February 2017
Charge code 1034 0766 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains fixed charge…
17 February 2017
Charge code 1034 0766 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 16, 9 albert embankment, london, SE1 7HD…
17 February 2017
Charge code 1034 0766 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 24 wealden house, capulet square, london, E3 3NG…
17 February 2017
Charge code 1034 0766 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Flat 56, 9 albert embankment, london, SE1 7HD…

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