General information

Name:

Carlton Plaza Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 03074466

Incorporation date: 1995-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Plaza Limited can be contacted at London at 68 Grafton Way. Anyone can find this business by the area code - W1T 5DS. Carlton Plaza's launching dates back to year 1995. This company is registered under the number 03074466 and its state is active. The registered name of this business was replaced in the year 1996 to Carlton Plaza Limited. This company previous business name was Carlton Plaza Hotel & Suites. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. Carlton Plaza Ltd filed its latest accounts for the period up to March 31, 2022. The company's most recent annual confirmation statement was released on June 23, 2023.

The data at our disposal that details the following enterprise's MDs implies there are three directors: Maurice S., Anthony S. and Elan S. who became a part of the team on Friday 12th August 2022, Monday 1st September 2008.

  • Previous company's names
  • Carlton Plaza Limited 1996-08-29
  • Carlton Plaza Hotel & Suites Limited 1995-06-30

Financial data based on annual reports

Company staff

Maurice S.

Role: Director

Appointed: 12 August 2022

Latest update: 16 December 2023

Anthony S.

Role: Director

Appointed: 12 August 2022

Latest update: 16 December 2023

Elan S.

Role: Director

Appointed: 01 September 2008

Latest update: 16 December 2023

People with significant control

The companies that control this firm are: Mindbrook Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 6403114.

Mindbrook Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6403114
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

Similar companies nearby

Closest companies