CARLYLE LAND LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4HU

Company number 08728305
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 7 THORNTON HILL, WIMBLEDON, LONDON, ENGLAND, SW19 4HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Previous accounting period shortened from 31 March 2016 to 28 February 2016. The most likely internet sites of CARLYLE LAND LIMITED are www.carlyleland.co.uk, and www.carlyle-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyle Land Limited is a Private Limited Company. The company registration number is 08728305. Carlyle Land Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Carlyle Land Limited is 7 Thornton Hill Wimbledon London England Sw19 4hu. . VILLAGE, Alison Helen is a Director of the company. VILLAGE, Peter Malcolm is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
VILLAGE, Alison Helen
Appointed Date: 11 October 2013
67 years old
Director
VILLAGE, Peter Malcolm
Appointed Date: 11 October 2013
64 years old

Persons With Significant Control

Mr Peter Malcolm Village
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Helen Village
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE LAND LIMITED Events

25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 February 2016
31 May 2016
Previous accounting period shortened from 31 March 2016 to 28 February 2016
18 Dec 2015
Registered office address changed from 7 Thornton Hill Thornton Hill Wimbledon London SW19 4HU England to 7 Thornton Hill Wimbledon London SW19 4HU on 18 December 2015
18 Dec 2015
Registered office address changed from 15 Cedar Court Somerset Road Wimbledon London SW19 5HU to 7 Thornton Hill Wimbledon London SW19 4HU on 18 December 2015
...
... and 6 more events
22 Apr 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
22 Apr 2014
Registered office address changed from 15 Cedar Court Somerset Road London SW19 5HU England on 22 April 2014
22 Apr 2014
Registered office address changed from 10 the Grange Wimbledon London SW19 4PT United Kingdom on 22 April 2014
06 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1,603,176
11 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARLYLE LAND LIMITED Charges

31 December 2014
Charge code 0872 8305 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at 227-231 wimbledon park road london SW18 5RJ…

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