This company is commonly known as Carter Jonas Acquisitions Ltd. The company was founded 10 years ago and was given the registration number 08752910. The firm's registered office is in LONDON. You can find them at One, Chapel Place, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CARTER JONAS ACQUISITIONS LTD |
|---|---|---|
| Company Number | : | 08752910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Chapel Place, London, W1G 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 127, Mount Street, London, United Kingdom, W1K 3NT | Secretary | 29 October 2013 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 31 March 2021 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 15 November 2023 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 17 December 2015 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 31 March 2021 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 20 November 2019 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 31 March 2021 | Active |
| 127, Mount Street, London, United Kingdom, W1K 3NT | Director | 29 October 2013 | Active |
| 127, Mount Street, London, United Kingdom, W1K 3NT | Director | 29 October 2013 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 17 December 2015 | Active |
| One, Chapel Place, London, W1G 0BG | Director | 17 December 2015 | Active |
| Carter Jonas Llp | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Chapel Place, London, England, W1G 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Other | Legacy. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type full. | Download |
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