Company number 01575177
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address 207 SLOANE STREET, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Joanna Upton as a director on 1 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
. The most likely internet sites of CARLTON TOWER LIMITED(THE) are www.carltontower.co.uk, and www.carlton-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Tower Limited The is a Private Limited Company.
The company registration number is 01575177. Carlton Tower Limited The has been working since 17 July 1981.
The present status of the company is Active. The registered address of Carlton Tower Limited The is 207 Sloane Street London Sw1x 9qx. . SMART, Maria Ellen is a Secretary of the company. CLARKE, Paul David is a Director of the company. UPTON, Joanna is a Director of the company. Secretary TYNDALL, David has been resigned. Director BLEACKLEY, Adrian has been resigned. Director GOLDBERG, David Benjamin has been resigned. Director ROSENHEAD, Ronald Alfred has been resigned. Director SANCROFT, Adrian has been resigned. Director TYNDALL, David has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
SANCROFT, Adrian
Resigned: 28 October 2014
Appointed Date: 02 January 2014
60 years old
CARLTON TOWER LIMITED(THE) Events
03 Nov 2016
Appointment of Mrs Joanna Upton as a director on 1 November 2016
02 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
16 May 2016
Termination of appointment of David Benjamin Goldberg as a director on 11 May 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
26 Feb 1987
Accounts made up to 31 December 1985
20 Feb 1987
Return made up to 10/02/87; full list of members
20 Feb 1987
Return made up to 10/02/87; full list of members
17 Aug 1981
Incorporation
17 Jul 1981
Certificate of incorporation
21 January 2009
Deed of charge over credit balances
Delivered: 7 February 2009
Status: Satisfied
on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 March 2007
Deed of amendment to an account security agreement
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Carlton Tower Pension Trustees Limited (The "Trustees")
Description: All the assets pursuant to the account security agreement.
29 March 2006
Account security agreement
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Carlton Tower Pension Trustees Limited
Description: All of its rights in respect of any amount standing to the…