Carter Jonas Acquisitions Ltd

General information

Name:

Carter Jonas Acquisitions Limited

Office Address:

One Chapel Place W1G 0BG London

Number: 08752910

Incorporation date: 2013-10-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carter Jonas Acquisitions came into being in 2013 as a company enlisted under no 08752910, located at W1G 0BG London at One. This company has been in business for eleven years and its current status is active. The company's principal business activity number is 68310 and their NACE code stands for Real estate agencies. The most recent accounts describe the period up to 2022/04/30 and the most recent confirmation statement was released on 2022/10/29.

As suggested by the following company's executives data, since 2023 there have been five directors including: Richard B., Colin B. and Timothy J.. Furthermore, the managing director's efforts are constantly aided with by a secretary - Roderick M., who joined this firm on 2013-10-29.

The companies that control this firm include: Carter Jonas Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapel Place, W1G 0BG.

Company staff

Richard B.

Role: Director

Appointed: 15 November 2023

Latest update: 17 January 2024

Colin B.

Role: Director

Appointed: 31 March 2021

Latest update: 17 January 2024

Timothy J.

Role: Director

Appointed: 31 March 2021

Latest update: 17 January 2024

Lisa S.

Role: Director

Appointed: 20 November 2019

Latest update: 17 January 2024

Scott H.

Role: Director

Appointed: 17 December 2015

Latest update: 17 January 2024

Roderick M.

Role: Secretary

Appointed: 29 October 2013

Latest update: 17 January 2024

People with significant control

Carter Jonas Llp
Address: One Chapel Place, London, W1G 0BG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Corporate
Notified on 19 March 2024
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Director appointment termination date: 2023-11-15 (TM01)
filed on: 16th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
10
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