CARLBURG LIMITED
LONDON AFFINITY CORPORATION PROPERTIES II LIMITED

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 08790435
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 41-43 BROOK STREET, LONDON, W1K 4HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street London W1K 4HJ on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CARLBURG LIMITED are www.carlburg.co.uk, and www.carlburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Carlburg Limited is a Private Limited Company. The company registration number is 08790435. Carlburg Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Carlburg Limited is 41 43 Brook Street London W1k 4hj. . HORSFORD, Michael Patrick is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director FOLEY, Richard Eugene has been resigned. Director RICHARDS, Paul Howard has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HORSFORD, Michael Patrick
Appointed Date: 03 February 2014
51 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 04 July 2016
Appointed Date: 26 November 2013
Director
FOLEY, Richard Eugene
Resigned: 25 April 2016
Appointed Date: 03 February 2014
64 years old
Director
RICHARDS, Paul Howard
Resigned: 03 February 2014
Appointed Date: 26 November 2013
76 years old
Director
WHITTON, Robert David
Resigned: 25 April 2016
Appointed Date: 26 November 2013
63 years old

Persons With Significant Control

Mr Robert David Whitton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARLBURG LIMITED Events

21 Apr 2017
Confirmation statement made on 26 November 2016 with updates
27 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street London W1K 4HJ on 27 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 4 July 2016
04 Jul 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 4 July 2016
...
... and 16 more events
05 Feb 2014
Appointment of Mr Michael Horsford as a director
05 Feb 2014
Appointment of Mr Richard Foley as a director
03 Feb 2014
Commence business and borrow
03 Feb 2014
Trading certificate for a public company
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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