CARLTON MANSIONS PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6LS

Company number 02460912
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address 16-17 YORK BUILDINGS, LONDON, WC2N 6LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of CARLTON MANSIONS PROPERTY COMPANY LIMITED are www.carltonmansionspropertycompany.co.uk, and www.carlton-mansions-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Mansions Property Company Limited is a Private Limited Company. The company registration number is 02460912. Carlton Mansions Property Company Limited has been working since 18 January 1990. The present status of the company is Active. The registered address of Carlton Mansions Property Company Limited is 16 17 York Buildings London Wc2n 6ls. The company`s financial liabilities are £3.64k. It is £0.11k against last year. The cash in hand is £4.71k. It is £0.11k against last year. And the total assets are £4.84k, which is £0.15k against last year. WERTHEIM, Mieko is a Secretary of the company. SCOTT BAYFIELD, Alexander Caroline Miranda is a Director of the company. SCOTT BAYFIELD, Julie Ann is a Director of the company. WERTHEIM, Mieko is a Director of the company. WERTHEIM, Princy Harumi is a Director of the company. Director CARTER-RUCK, Pamela Ann has been resigned. Director CARTER-RUCK, Peter Frederick has been resigned. Director WERTHEIM, Christopher David has been resigned. The company operates in "Development of building projects".


carlton mansions property company Key Finiance

LIABILITIES £3.64k
+3%
CASH £4.71k
+2%
TOTAL ASSETS £4.84k
+3%
All Financial Figures

Current Directors

Secretary
WERTHEIM, Mieko
Director
SCOTT BAYFIELD, Alexander Caroline Miranda
Appointed Date: 20 January 2006
51 years old
Director
SCOTT BAYFIELD, Julie Ann
Appointed Date: 20 January 2006
84 years old
Director
WERTHEIM, Mieko

76 years old
Director
WERTHEIM, Princy Harumi
Appointed Date: 02 November 2004
50 years old

Resigned Directors

Director
CARTER-RUCK, Pamela Ann
Resigned: 01 March 2003
105 years old
Director
CARTER-RUCK, Peter Frederick
Resigned: 19 December 2003
111 years old
Director
WERTHEIM, Christopher David
Resigned: 28 February 2006
86 years old

Persons With Significant Control

Mrs Julie Ann Scott Bayfield
Notified on: 18 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MANSIONS PROPERTY COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
...
... and 64 more events
03 May 1990
New secretary appointed
07 Feb 1990
New secretary appointed
07 Feb 1990
Ad 31/01/90--------- £ si 4@1=4 £ ic 2/6
01 Feb 1990
Secretary resigned
18 Jan 1990
Incorporation

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