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CARILLON PROPERTIES LIMITED - 7, Praed Street, London, W2 1NJ, United Kingdom
Company Information
- Company registration number
- 09431282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Praed Street
- London
- W2 1NJ
- United Kingdom 7, Praed Street, London, W2 1NJ, United Kingdom UK
Management
- Managing Directors
- GUBBAY, Edith
- GUBBAY, Jeffrey
- GUBBAY, Paul
- KHALASTCHI, Lesley
- Company secretaries
- ZAINUDDIN, Sri Rahayu
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-10
- Age Of Company 2015-02-10 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Longbell Limited
- Longbell Limited
Jurisdiction Particularities
- Additional Status Details
- receivership
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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CARILLON PROPERTIES LIMITED Company Description
- CARILLON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09431282. Its current trading status is "live". It was registered 2015-02-10. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at 7 .
Get CARILLON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillon Properties Limited - 7, Praed Street, London, W2 1NJ, United Kingdom
- 2015-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-receiver-appointment-of-receiver (2021-03-05) - RM01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-02-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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memorandum-articles (2015-04-30) - MA
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resolution (2015-04-30) - RESOLUTIONS
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resolution (2015-04-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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change-account-reference-date-company-current-extended (2015-04-02) - AA01
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incorporation-company (2015-02-10) - NEWINC
