Company number 03732683
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 319 UPPER STREET, ISLINGTON, LONDON, N1 2XQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Tim Carlton on 27 March 2017; Director's details changed for Sara Roveta on 27 March 2017. The most likely internet sites of CARLTON ESTATE AGENTS LIMITED are www.carltonestateagents.co.uk, and www.carlton-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Estate Agents Limited is a Private Limited Company.
The company registration number is 03732683. Carlton Estate Agents Limited has been working since 15 March 1999.
The present status of the company is Active. The registered address of Carlton Estate Agents Limited is 319 Upper Street Islington London N1 2xq. . ROVETA, Sara is a Secretary of the company. CARLTON, Tim is a Director of the company. ROVETA, Sara is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Persons With Significant Control
Sara Roveta
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tim Carlton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON ESTATE AGENTS LIMITED Events
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Mar 2017
Director's details changed for Tim Carlton on 27 March 2017
27 Mar 2017
Director's details changed for Sara Roveta on 27 March 2017
27 Mar 2017
Secretary's details changed for Sara Roveta on 27 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
14 Jun 1999
Registered office changed on 14/06/99 from: 245 caledonian road london N1 1ED
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
22 Mar 1999
Registered office changed on 22/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Mar 1999
Incorporation