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CARLTON SQUARE LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 05655580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- JAMES, Clinton Arthur
- ROSE, Mary-Pat
- BLACK, Andrew David
- FELICIANO, Claudinne
- KINSELLA, Andrew
- TUBBS, Rupert Ian Charles
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 68320
Ownership
- Shareholders
- LAY TIN LEE & KWAI CHOY WONG - JOINT SHAREHOLDER (2.13%)
- MR PHILLIP MICHAEL GREEN (2.13%)
- MRS HILARY DILWORTH (2.13%)
- BUTTIMER HOLDINGS LIMITED (2.12%) United Kingdom, London, EC2V 7BG, 45 Gresham Street
- EDWARD CARL CLOET & MOIRA VERBELEN - JOINT SHAREHOLDER (2.13%)
- JIRI JELINEK & TAHEREH JELINEK - JOINT SHAREHOLDER (2.13%)
- STEPHEN JOHN PETERSEN & JUSTIN SEWLY LEE - JOINT SHAREHOLDER (2.13%)
- MR THOMAS GEOFFREY POMEROY JOHNSON-SMITH (2.13%)
- EDWARD FLINT & EMMA PARTRIDGE - JOINT SHAREHOLDER (2.13%)
- ANDREW J. & JANETTE E. KINSELLA - JOINT SHAREHOLDER (2.13%)
- DAMON MARCUS & LADY DEBORAH SI YIN BUFFINI - JOINT SHAREHOLDER (2.13%)
- WEI YOUNG WILLIAM ONG & HIN PANG FOO - JOINT SHAREHOLDER (2.13%)
- MR RUPERT IAN CHARLES TUBBS (2.13%)
- MISS GEORGINA BOUZ (2.12%)
- MR ABIRAMI AYYAPPAN (2.12%)
- JAI NITEEN PRADHAN & SHREYA SANTHOSH IYER - JOINT SHAREHOLDER (2.13%)
- SOPHIA BLAKE NAHRA & ISABEL BLAKE MILTON - JOINT SHAREHOLDER (2.13%)
- MR RYOSEI HAYASHI (2.13%)
- MICHAEL LESLIE HUTCHINSON & NICOLA JANE HUTCHINSON - JOINT SHAREHOLDER (2.13%)
- JOSHUA HANSON & MATTHEW HANSON - JOINT SHAREHOLDER (2.13%)
- MR CLIFFORD STEPHEN OAKLEY (2.12%)
- MR DEMETRIOS LEFAS (2.12%)
- ELYSIA PAXMAN (2.12%)
- JOHN JAMES SHEPHERD MARSTON & METTE MARSTON - JOINT SHAREHOLDER (2.13%)
- TEO CHIANG & LAI CHUI - JOINT SHAREHOLDER (2.13%)
- CLAUDINNE FELICIANO (2.12%)
- MR CLINTON ARTHUR JAMES (2.13%)
- MR EDWARD CARL CLOET (2.12%)
- ANDREW JOHN MARSTON & ALICE ROSE MARSTON - JOINT SHAREHOLDER (2.13%)
- MRS MARY PAT ROSE (2.13%)
- BARBARA JANE WILSON & ANDREW DAVID BLACK - JOINT SHAREHOLDER (2.13%)
- FRANCIS HALEWOOD & VIRGINIA HALEWOOD - JOINT SHAREHOLDER (2.13%)
- SHANE ANDREW LOWERY & DIANA PARUSHEVA LOWERY - JOINT SHAREHOLDER (2.13%)
- SCOTT DANIEL TUFFNELL & SKYE HARRISON - JOINT SHAREHOLDER (2.13%)
- MR ANDREW LIAU (2.12%)
- NIHLIEM LANG & ANDREA BERGAMELLI - JOINT SHAREHOLDER (2.13%)
- MR PAUL IGOE (2.13%)
- ROBERT CHARLES COFFIN & PIERRETTE ANTOINETTE CURTIS-COFFIN - JOINT SHAREHOLDER (2.13%)
- JOHN MICHAEL BABTIE & PATRICIA ANN BABTIE - JOINT SHAREHOLDER (2.13%)
- MR YINGXUAN ZHANG (2.13%)
- MELANIE CAROLINE WOOD & SIMON HAROLD WOOD - JOINT SHAREHOLDER (2.13%)
- MR SURESH KUMAR (2.13%)
- MARSTON PROPERTIES LIMITED (10.63%) United Kingdom, London, SW6 3AQ, Fulham, 1 Mills Yard
Jurisdiction Particularities
- Company Name (english)
- Carlton Square Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2011-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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CARLTON SQUARE LIMITED Company Description
- CARLTON SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05655580. Its current trading status is "live". It was registered 2005-12-15. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-12-15.It can be contacted at C/o Rendall And Rittner Limited .
Get CARLTON SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Square Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARLTON SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05655580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05655580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05655580#ADDSLCHUK
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.
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