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14 Carlyle Mansion Limited, W1U 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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14 CARLYLE MANSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Carlyle Mansion Limited. The company was founded 12 years ago and was given the registration number 08231191. The firm's registered office is in LONDON. You can find them at 1st Floor, 43/45 Dorset Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:14 CARLYLE MANSION LIMITED
Company Number:08231191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 43/45 Dorset Street, London, England, W1U 7NA

Secretary27 September 2012Active
1st Floor, 43/45 Dorset Street, London, England, W1U 7NA

Director09 March 2015Active
Fifth Floor 105-106, New Bond Street, London, United Kingdom, W1S 1DN

Director12 November 2012Active
Fifth Floor 105-106, New Bond Street, London, United Kingdom, W1S 1DN

Director27 September 2012Active

People with Significant Control

Bcc London Property Fund I Segregated Portfolio
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:3rd Floor, Landmark Square, 3rd Floor, Landmark Square, Grand Cayman Ky1 - 1203, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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