This company is commonly known as Caroline Street Birmingham Limited. The company was founded 6 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.
| Name | : | CAROLINE STREET BIRMINGHAM LIMITED |
|---|---|---|
| Company Number | : | 11144505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-19 Cavendish Place, London, England, W1G 0DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Daniel Mcpherson | ||
| Notified on | : | 25 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Adinal Mcgregor Limited | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS |
| Nature of control | : |
|
| Mango River Limited | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15-19 Cavendish Place, London, United Kingdom, W1G 0DD |
| Nature of control | : |
|
| A & C Property Investments Ltd | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 191-193 Commercial Road, London, United Kingdom, E1 2BT |
| Nature of control | : |
|
| Mr. Bryan Anthony Baldrey | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100 Wigmore Street, London, United Kingdom, W1U 3RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type dormant. | Download |
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