14 CARLYLE MANSION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 08231191
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 34 DOVER STREET, DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of 14 CARLYLE MANSION LIMITED are www.14carlylemansion.co.uk, and www.14-carlyle-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 14 Carlyle Mansion Limited is a Private Limited Company. The company registration number is 08231191. 14 Carlyle Mansion Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of 14 Carlyle Mansion Limited is Fifth Floor 34 Dover Street Dover Street London W1s 4ng. . SHAH, Kaumil is a Secretary of the company. GARG, Udit Pal is a Director of the company. Director CHORARIA, Sanjeev Kumar has been resigned. Director SHIHN, Sundip Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Kaumil
Appointed Date: 27 September 2012
Director
GARG, Udit Pal
Appointed Date: 09 March 2015
52 years old

Resigned Directors

Director
CHORARIA, Sanjeev Kumar
Resigned: 12 March 2015
Appointed Date: 12 November 2012
55 years old
Director
SHIHN, Sundip Singh
Resigned: 29 November 2013
Appointed Date: 27 September 2012
56 years old

Persons With Significant Control

Bcc London Property Fund I Segregated Portfolio
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

14 CARLYLE MANSION LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015
12 Mar 2015
Termination of appointment of Sanjeev Kumar Choraria as a director on 12 March 2015
...
... and 9 more events
18 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
12 Nov 2012
Appointment of Mr Sanjeev Kumar Choraria as a director
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

14 CARLYLE MANSION LIMITED Charges

8 January 2013
Deed of first legal mortgage charge over the property
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Bank of Baroda
Description: L/H property k/a ground floor flat 14A carlyle mansions…

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