Carisbrooke Lime Street Limited (registration number 06697631) is a private limited company legally formed on 2008-09-15. The company is registered at 49 Berkeley Square, London W1J 5AZ. Carisbrooke Lime Street Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Carisbrooke Lime Street Limited
Number 06697631
Date of Incorporation: Monday 15th September 2008
End of financial year: 30 September
Address: 49 Berkeley Square, London, W1J 5AZ
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Nicholas R. (in the company from 15 September 2008), Neil Y. (appointment date: 15 September 2008). 1 secretary is there in the company: Nicholas R. (appointed on 15 September 2008). The official register lists 2 persons of significant control, namely: Carisbrooke Anglo Ventures Limited can be reached at Berkeley Square, W1J 5AZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carisbrooke Property Investments Limited can be reached at Berkeley Square, W1J 5AZ London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets - 117,690 155,954 286,778 166,839 147,614 - - - -
Number Shares Allotted - - 1 1 1 1 - - - -
Shareholder Funds -969,913 -1,842,332 50,437 1,165,773 -66,433 -68,592 - - - -
Tangible Fixed Assets - 2,300,000 4,350,000 5,570,518 - - - - - -
Total Assets Less Current Liabilities - -1,842,332 50,437 1,165,773 -66,433 -68,592 -219,188 -218,539 -218,539 -219,529

People with significant control

Carisbrooke Anglo Ventures Limited
28 June 2017
Address 49 Berkeley Square, London, W1J 5AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05932210
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carisbrooke Property Investments Limited
6 April 2016 - 28 June 2017
Address 49 Berkeley Square, London, W1J 5AZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05332194
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2021-09-15
filed on: 28th, September 2021 | confirmation statement
Free Download (3 pages)

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