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CAROVIJA PROPERTIES (NO.2) LIMITED

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

This company is commonly known as Carovija Properties (no.2) Limited. The company was founded 16 years ago and was given the registration number 06315150. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAROVIJA PROPERTIES (NO.2) LIMITED
Company Number:06315150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Bishopsgate, London, England, EC2N 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Brunswick Gardens, London, England, W8 4AS

Secretary17 July 2007Active
17, Brunswick Gardens, London, England, W8 4AS

Director17 July 2007Active
17, Brunswick Gardens, London, England, W8 4AS

Director17 July 2007Active

People with Significant Control

Sir David Howarth Seymour Howard
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Charles Stanley & Co Ltd, 55 Bishopsgate, London, England, EC2N 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Lady Valerie Picton Howard
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:17, Brunswick Gardens, London, England, W8 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Officers

Change person secretary company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-11-10Address

Change registered office address company with date old address new address.

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2016-11-10Address

Change registered office address company with date old address new address.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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