Company number 07041549
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 30 King George Street London SE10 8QD to 20-22 Wenlock Road London N1 7GU on 19 May 2017; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CARLISLE CRESCENT LIMITED are www.carlislecrescent.co.uk, and www.carlisle-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Carlisle Crescent Limited is a Private Limited Company.
The company registration number is 07041549. Carlisle Crescent Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Carlisle Crescent Limited is 20 22 Wenlock Road London England N1 7gu. . TAXEDO TAX & ACCOUNTING LIMITED is a Secretary of the company. CAHAKOVA, Sarka is a Director of the company. Secretary KRUGER, Andreas has been resigned. Director KRUGER, Andreas has been resigned. The company operates in "Real estate agencies".
Current Directors
Secretary
TAXEDO TAX & ACCOUNTING LIMITED
Appointed Date: 20 October 2014
Resigned Directors
Director
KRUGER, Andreas
Resigned: 28 January 2013
Appointed Date: 14 October 2009
58 years old
Persons With Significant Control
Rialto Finance Cyprus Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARLISLE CRESCENT LIMITED Events
19 May 2017
Registered office address changed from 30 King George Street London SE10 8QD to 20-22 Wenlock Road London N1 7GU on 19 May 2017
14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Secretary's details changed for Taxedo Tax & Accounting Limited on 2 June 2015
...
... and 21 more events
03 Mar 2011
Registered office address changed from 9 Bentinck Street London W1U 2EL on 3 March 2011
01 Mar 2011
Compulsory strike-off action has been discontinued
08 Feb 2011
First Gazette notice for compulsory strike-off
20 May 2010
Registered office address changed from 9 Brightfield Road London London SE12 8QE United Kingdom on 20 May 2010
14 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted