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CARLTON HOTELS AND LEISURE LIMITED

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

This company is commonly known as Carlton Hotels And Leisure Limited. The company was founded 30 years ago and was given the registration number 02964180. The firm's registered office is in . You can find them at 144-146 Kings Cross Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARLTON HOTELS AND LEISURE LIMITED
Company Number:02964180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Secretary24 November 2004Active
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Director09 October 1995Active
144-146 Kings Cross Road, London, WC1X 9DU

Director02 January 2023Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary01 September 1994Active
67 Havant Road, Cosham, Portsmouth, PO6 2JB

Secretary05 September 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director01 September 1994Active
144-146, King's Cross Road, London, WC1X 9DU

Director24 November 2004Active
9, Chaworth Close, Ottershaw, Chertsey, KT16 0LS

Director05 September 1994Active

People with Significant Control

Mr Alykhan Kassam
Notified on:01 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:144-146 Kings Cross Road, WC1X 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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