14 Carlyle Mansion Limited

General information

Name:

14 Carlyle Mansion Ltd

Office Address:

Fifth Floor, 34 Dover Street Dover Street W1S 4NG London

Number: 08231191

Incorporation date: 2012-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14 Carlyle Mansion came into being in 2012 as a company enlisted under no 08231191, located at W1S 4NG London at Fifth Floor, 34 Dover Street. This company has been in business for eight years and its official state is active. The company's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Tuesday 31st December 2019 is the last time when the company accounts were filed.

There is a solitary managing director at the current moment running the following business, namely Udit G. who has been doing the director's assignments for eight years. This business had been presided over by Sanjeev C. till 2015-03-12. In addition a different director, specifically Sundip S. quit in 2013. What is more, the director's assignments are regularly backed by a secretary - Kaumil S., who was selected by this business on 2012-09-27.

Financial data based on annual reports

Company staff

Udit G.

Role: Director

Appointed: 09 March 2015

Latest update: 13 April 2020

Kaumil S.

Role: Secretary

Appointed: 27 September 2012

Latest update: 13 April 2020

People with significant control

The companies that control this firm are: Bcc London Property Fund I Segregated Portfolio has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Grand Cayman Ky1 - 1203 at 3Rd Floor, Landmark Square, 64 Earth Close, P O Box 30592 and was registered as a PSC under the registration number 203320.

Bcc London Property Fund I Segregated Portfolio
Address: 3rd Floor, Landmark Square 3rd Floor, Landmark Square, 64 Earth Close, P O Box 30592, Grand Cayman Ky1 - 1203, Cayman Islands
Legal authority Campanies Law Cayman Islands
Legal form Fund
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 203320
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 October 2020
Confirmation statement last made up date 27 September 2019
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-09-27
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 April 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 10th, March 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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