Carroll Securities & Investments Limited (registration number 02770824) is a private limited company founded on 1992-12-04. This enterprise is located at 6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Carroll Securities & Investments Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Carroll Securities & Investments Limited
Number 02770824
Date of Incorporation: December 4, 1992
End of financial year: 31 March
Address: 6 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in this enterprise, we can name: Gerald C. (appointed on 20 July 2006), Anna H. (appointment date: 17 November 2004). 1 secretary is there in the company: Sheila N. (appointed on 07 September 2001). The official register indexes 2 persons of significant control, namely: Gerald C. has over 3/4 of shares, 3/4 to full of voting rights, Carroll Iberian Development Corporation Limited is located at 13 New Cavendish Street, W1G 9UG West Central, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gerald C.
18 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carroll Iberian Development Corporation Limited
6 April 2016 - 18 November 2017
Address 6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England
Legal authority Companies Act 1985
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03144093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 26th, October 2023 | accounts
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