CARNEGIE CAPITAL ESTATES LIMITED

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

This company is commonly known as Carnegie Capital Estates Limited. The company was founded 10 years ago and was given the registration number 08749318. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7 Portman Mews South, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CARNEGIE CAPITAL ESTATES LIMITED
Company Number	:	08749318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 89 Holland Park, London, United Kingdom, W11 3RZ	Director	25 October 2013	Active
Flat 2, The Malthouse, 45 New Street, Henley On Thames, United Kingdom, RG9 2BP	Secretary	25 October 2013	Active
3rd, Floor, 54 Baker Street, London, United Kingdom, W1U 7BU	Director	14 February 2014	Active
3rd, Floor, 54 Baker Street, London, W1U 7BU	Director	01 November 2014	Active
3rd Floor, Watson House, 54 Baker Street, London, England, W1U 7BU	Director	01 June 2014	Active
3rd, Floor, 54 Baker Street, London, United Kingdom, W1U 7BU	Director	14 February 2014	Active
2nd Floor, 7 Portman Mews South, London, England, W1H 6AY	Director	01 June 2017	Active
3rd, Floor, 54 Baker Street, London, United Kingdom, W1U 7BU	Director	14 February 2014	Active
3rd, Floor, 54 Baker Street, London, United Kingdom, W1U 7BU	Director	14 February 2014	Active

People with Significant Control

Zeta Shares Limited
Notified on	:	10 December 2018
Status	:	Active
Country of residence	:	England
Address	:	7, Portman Mews South, London, England, W1H 6AY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Marc Nicholas Jonas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Nature of control	:	Ownership of shares 25 to 50 percent

Xercise2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	54, Baker Street, London, England, W1U 7BU
Nature of control	:	Ownership of shares 25 to 50 percent

CARNEGIE CAPITAL ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement