CAROLINE STREET BIRMINGHAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caroline Street Birmingham Limited. The company was founded 7 years ago and was given the registration number 11144505. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CAROLINE STREET BIRMINGHAM LIMITED |
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| Company Number | : | 11144505 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 15-19 Cavendish Place, London, England, W1G 0DD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 30 May 2023 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 30 May 2023 | Active |
| 100 Wigmore Street, London, United Kingdom, W1U 3RN | Director | 11 January 2018 | Active |
People with Significant Control
| Mr Daniel Mcpherson |
| Notified on | : | 25 June 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Adinal Mcgregor Limited |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mango River Limited |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15-19 Cavendish Place, London, United Kingdom, W1G 0DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| A & C Property Investments Ltd |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 191-193 Commercial Road, London, United Kingdom, E1 2BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Bryan Anthony Baldrey |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 100 Wigmore Street, London, United Kingdom, W1U 3RN |
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| Nature of control | : | - Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)