CARLTON REAL ESTATES DEVELOPMENTS LIMITED
LONDON

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Company number 00627102
Status Active
Incorporation Date 30 April 1959
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 714,312 . The most likely internet sites of CARLTON REAL ESTATES DEVELOPMENTS LIMITED are www.carltonrealestatesdevelopments.co.uk, and www.carlton-real-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Carlton Real Estates Developments Limited is a Private Limited Company. The company registration number is 00627102. Carlton Real Estates Developments Limited has been working since 30 April 1959. The present status of the company is Active. The registered address of Carlton Real Estates Developments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary CHAN, Nelson Chi-Fai has been resigned. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary WRIGHT, Leonard Alfred has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BUGG, Andrew John has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director CHAN, Nelson Chi-Fai has been resigned. Director CHENG, Anthony Kai Chiu has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Director LEWIN, Peter Harry has been resigned. Director NEWMAN, Kevin James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Secretary
CHAN, Nelson Chi-Fai
Resigned: 13 September 2000
Appointed Date: 01 November 1993
Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 13 September 2000
Secretary
WRIGHT, Leonard Alfred
Resigned: 01 November 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 24 June 1997
Director
BUGG, Andrew John
Resigned: 24 June 1997
Appointed Date: 09 December 1994
69 years old
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 08 November 2002
81 years old
Director
CHAN, Nelson Chi-Fai
Resigned: 15 July 2001
Appointed Date: 24 June 1997
66 years old
Director
CHENG, Anthony Kai Chiu
Resigned: 15 July 2001
65 years old
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 13 September 2000
69 years old
Director
HSU, Frederik Louis Tsun Meng
Resigned: 20 December 1994
62 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 13 September 2000
77 years old
Director
NEWMAN, Kevin James
Resigned: 22 June 1993
76 years old

Persons With Significant Control

Newport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON REAL ESTATES DEVELOPMENTS LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 714,312
04 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 160 more events
21 Nov 1986
Registered office changed on 21/11/86 from: 112 park street london W1Y 3RB
08 Aug 1986
New director appointed
05 Aug 1986
First gazette
04 Jul 1980
Memorandum and Articles of Association
30 Apr 1959
Certificate of incorporation

CARLTON REAL ESTATES DEVELOPMENTS LIMITED Charges

1 May 2002
Legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a land on the east side green lane…
29 September 2000
Deed of rental assignment
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 September 2000
Commercial mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Land & buildings lying to the east of green lane walsall -…
31 August 1995
Mortgage deed
Delivered: 2 September 1995
Status: Satisfied on 8 September 2000
Persons entitled: Bristol & West Building Society
Description: Gallagher industrial estate green lane walsall west…
31 August 1995
Debenture
Delivered: 2 September 1995
Status: Satisfied on 8 September 2000
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
5 May 1987
Floating charge
Delivered: 15 May 1987
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
5 May 1987
Legal charge
Delivered: 15 May 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fort bridgewood maidstone road rochester kent title no k…
14 November 1984
Legal charge
Delivered: 16 November 1984
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as fork bridgewoods maidstone rd…
19 July 1983
Sub-charge
Delivered: 13 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fort bridgewoods maidstone road rochester, kent.
15 July 1983
Legal charge
Delivered: 13 December 1984
Status: Satisfied
Persons entitled: Pentlow Holdings PLC
Description: Fort bridgewoods maidstone road rochester kent.
4 January 1983
Legal charge
Delivered: 21 January 1983
Status: Satisfied
Persons entitled: Andyne Real Estate Limited
Description: Beverley house, 132 high st, chesham. Buckinghamshire…
4 January 1983
Legal charge
Delivered: 6 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold beverley house 132 high street, chesham…
19 October 1982
Legal charge
Delivered: 25 October 1982
Status: Satisfied on 22 August 2000
Persons entitled: Castle Court Trust Limited
Description: 21, mosley street and 2/12 (even inclusive) grey street…
4 March 1982
Legal charge
Delivered: 12 March 1982
Status: Satisfied on 22 August 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings at bridlepath, watford…
17 August 1976
Mortgage
Delivered: 19 August 1976
Status: Satisfied on 22 August 2000
Persons entitled: Beryl Griffin
Description: 6, park lane, cranford london borough of hounslow.
26 July 1976
Mortgage
Delivered: 29 July 1976
Status: Satisfied on 8 September 2000
Persons entitled: Sarah Elizabeth Travis
Description: 1,2,3 & 4 park lane cranford l/b of hounslow.
26 July 1976
Mortgage
Delivered: 29 July 1976
Status: Satisfied on 22 August 2000
Persons entitled: R. Darnell Dora Elizabeth Darnell
Description: 5 park lane cranford l/b of hounslow.
17 October 1972
Second charge
Delivered: 19 October 1972
Status: Satisfied on 22 August 2000
Persons entitled: William Leslie Nanscawen.
Description: Dwelling house and premises at 20, clifton rd. Southall…
25 March 1964
Charge
Delivered: 31 March 1964
Status: Satisfied on 22 August 2000
Persons entitled: W C Langsford
Description: 20 clifton road, southall, middlesex.
9 November 1962
Charge
Delivered: 19 November 1962
Status: Satisfied on 22 August 2000
Persons entitled: Welham E. Langford
Description: 34 & 36 francis road, caterham, surrey.

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