CARLTONE LIMITED

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

This company is commonly known as Carltone Limited. The company was founded 27 years ago and was given the registration number 03351664. The firm's registered office is in LONDON. You can find them at 4 Marylebone Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CARLTONE LIMITED
Company Number	:	03351664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	4 Marylebone Street, London, W1G 8JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	15 August 2023	Active
27-One Warrington Gardens, London, W9 2QB	Secretary	15 March 2001	Active
6 Alma Road, Eccles, Aylesford, ME20 7HN	Secretary	11 October 1999	Active
3 Cromwell Road, London, SW7 2HR	Secretary	25 November 2002	Active
32 Engadine Street, London, SW18 5BH	Secretary	14 April 1997	Active
75 Heathcroft, Hampstead Way, London, NW11	Secretary	16 July 1997	Active
Flat 427 Englands Lane Residence, Englands Lane, London, NW3 4XQ	Secretary	13 July 2001	Active
Oakdene House, Alders Road, Tudeley, Tonbridge, TN11 0PP	Secretary	28 November 2003	Active
9 Hampshire Court, Stanton Road, London, SW13 0ES	Secretary	04 September 1997	Active
19 Meadowview Road, London, SE6 3NL	Secretary	11 December 2001	Active
18 Tintern House, Abbots Manor, London, SW1V 4JF	Secretary	13 August 1997	Active
88/98 College Road, Harrow, HA1 1RA	Corporate Secretary	03 April 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	14 April 1997	Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF	Corporate Secretary	10 July 2006	Active
45 Welbeck Street, London, W1M 7HF	Director	01 October 1998	Active
120 East Road, London, N1 6AA	Nominee Director	14 April 1997	Active
Oakdene House, Alders Road, Tudeley, Tonbridge, TN11 0PP	Director	13 July 2001	Active
18 Tintern House, Abbots Manor, London, SW1V 4JF	Director	04 January 1999	Active
18 Tintern House, Abbots Manor, London, SW1V 4JF	Director	04 September 1997	Active
78, Adelaide Road, London, NW3 3PX	Director	03 April 2003	Active
25 Wildwood Road, London, NW11 6UL	Director	14 April 1997	Active

People with Significant Control

Celestial Property Ltd
Notified on	:	26 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Josef Zadah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4, Marylebone Street, London, United Kingdom, W1G 8JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARLTONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement