CARLTON INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 06086742
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of CARLTON INVEST LIMITED are www.carltoninvest.co.uk, and www.carlton-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Carlton Invest Limited is a Private Limited Company. The company registration number is 06086742. Carlton Invest Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Carlton Invest Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . CAMPBELL, Stephen is a Director of the company. Secretary BELLSARIO LLC has been resigned. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Director GRAY, Michael Andrew has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WEBER, Nicolas has been resigned. Director CMS EXECUTIVE OFFICERS LTD has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMPBELL, Stephen
Appointed Date: 25 September 2014
49 years old

Resigned Directors

Secretary
BELLSARIO LLC
Resigned: 01 June 2009
Appointed Date: 19 February 2008
Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 25 February 2007
Appointed Date: 06 February 2007
Director
GRAY, Michael Andrew
Resigned: 02 October 2007
Appointed Date: 25 February 2007
59 years old
Director
TAYLOR, Ian Richard
Resigned: 25 September 2014
Appointed Date: 19 May 2009
48 years old
Director
WEBER, Nicolas
Resigned: 01 June 2009
Appointed Date: 19 December 2008
75 years old
Director
CMS EXECUTIVE OFFICERS LTD
Resigned: 01 June 2009
Appointed Date: 19 February 2008
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 25 February 2007
Appointed Date: 06 February 2007
Director
WESTCO DIRECTORS LTD
Resigned: 25 September 2014
Appointed Date: 19 May 2009

CARLTON INVEST LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
14 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 28 February 2015
15 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
16 Jan 2015
Accounts for a dormant company made up to 28 February 2014
...
... and 28 more events
31 Oct 2007
Director resigned
26 Mar 2007
New director appointed
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
06 Feb 2007
Incorporation

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