CARLTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8JH

Company number 03351664
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address 4 MARYLEBONE STREET, LONDON, W1G 8JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge 033516640010, created on 10 February 2017; Registration of charge 033516640009, created on 10 February 2017. The most likely internet sites of CARLTONE LIMITED are www.carltone.co.uk, and www.carltone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Carltone Limited is a Private Limited Company. The company registration number is 03351664. Carltone Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Carltone Limited is 4 Marylebone Street London W1g 8jh. . ZADAH, Alexander Josef is a Director of the company. Secretary BREVLEUX, Sophie Francoise has been resigned. Secretary CHONG, Siew Leh has been resigned. Secretary DORMEUIL, Alexia has been resigned. Secretary FALIONE, Sebastiano has been resigned. Secretary FASS, Deborah has been resigned. Secretary NALDRETT, Laura Jeanette has been resigned. Secretary NEWBY, Lilias Currie has been resigned. Secretary RAHMAN, Mohammed Atiar has been resigned. Secretary SCHOMBERG, Ramona has been resigned. Secretary TUNDA, Mohammed Sultan has been resigned. Secretary CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Director CATINGNON, Vanessa Anne Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEWBY, Lilias Currie has been resigned. Director TUNDA, Mohammed Sultan has been resigned. Director TUNDA, Mohammed Sultan has been resigned. Director ZADAH, Alexander Josef has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ZADAH, Alexander Josef
Appointed Date: 03 April 2003
77 years old

Resigned Directors

Secretary
BREVLEUX, Sophie Francoise
Resigned: 13 July 2001
Appointed Date: 15 March 2001
Secretary
CHONG, Siew Leh
Resigned: 15 March 2001
Appointed Date: 11 October 1999
Secretary
DORMEUIL, Alexia
Resigned: 03 April 2003
Appointed Date: 25 November 2002
Secretary
FALIONE, Sebastiano
Resigned: 16 July 1997
Appointed Date: 14 April 1997
Secretary
FASS, Deborah
Resigned: 13 August 1997
Appointed Date: 16 July 1997
Secretary
NALDRETT, Laura Jeanette
Resigned: 11 December 2001
Appointed Date: 13 July 2001
Secretary
NEWBY, Lilias Currie
Resigned: 15 April 2010
Appointed Date: 28 November 2003
Secretary
RAHMAN, Mohammed Atiar
Resigned: 11 October 1999
Appointed Date: 04 September 1997
Secretary
SCHOMBERG, Ramona
Resigned: 14 November 2002
Appointed Date: 11 December 2001
Secretary
TUNDA, Mohammed Sultan
Resigned: 04 September 1997
Appointed Date: 13 August 1997
Secretary
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Resigned: 28 November 2003
Appointed Date: 03 April 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Secretary
SPW SECRETARIES LIMITED
Resigned: 16 August 2013
Appointed Date: 10 July 2006
Director
CATINGNON, Vanessa Anne Marie
Resigned: 21 September 1999
Appointed Date: 01 October 1998
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
NEWBY, Lilias Currie
Resigned: 03 April 2003
Appointed Date: 13 July 2001
74 years old
Director
TUNDA, Mohammed Sultan
Resigned: 04 July 2001
Appointed Date: 04 January 1999
62 years old
Director
TUNDA, Mohammed Sultan
Resigned: 01 October 1998
Appointed Date: 04 September 1997
62 years old
Director
ZADAH, Alexander Josef
Resigned: 04 September 1997
Appointed Date: 14 April 1997
77 years old

Persons With Significant Control

Mr Alexander Josef Zadah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CARLTONE LIMITED Events

05 May 2017
Confirmation statement made on 14 April 2017 with updates
16 Feb 2017
Registration of charge 033516640010, created on 10 February 2017
16 Feb 2017
Registration of charge 033516640009, created on 10 February 2017
31 Jan 2017
Satisfaction of charge 4 in full
31 Jan 2017
Satisfaction of charge 5 in full
...
... and 94 more events
18 Apr 1997
Secretary resigned
18 Apr 1997
Registered office changed on 18/04/97 from: 120 east road london N1 6AA
17 Apr 1997
New secretary appointed
17 Apr 1997
New director appointed
14 Apr 1997
Incorporation

CARLTONE LIMITED Charges

10 February 2017
Charge code 0335 1664 0010
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold interest in the property known as 307 finchley…
10 February 2017
Charge code 0335 1664 0009
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 April 2007
Deed of rental income
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 307 finchley road hampstead london.
23 April 2007
Legal and general charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h premises 307 finchley road hampstead london, all…
14 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: 26 englands lane and 2 primrose gardens hampstead t/no ngl…
9 March 2001
Deed of fixed and floating charge
Delivered: 21 March 2001
Status: Satisfied on 31 January 2017
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 31 January 2017
Persons entitled: Halifax PLC
Description: F/Hold property known as 307 finchley rd,london NW3 with…
30 March 1999
Charge over contract
Delivered: 14 April 1999
Status: Satisfied on 24 March 2001
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement for lease dated 24TH july…
3 November 1998
Legal mortgage
Delivered: 6 November 1998
Status: Satisfied on 24 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lithos house 307 finchley road l/b of…
4 September 1997
Mortgage debenture
Delivered: 6 September 1997
Status: Satisfied on 9 June 1999
Persons entitled: H W Trust Company Limited
Description: The first legal charge over 307 finchley road,london…

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