Carlton Plaza Limited. net worth, address, company information. Free

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Carlton Plaza Limited (Companies House Registration Number 03074466) is a private limited company started on 1995-06-30 in United Kingdom. The company was registered at 68 Grafton Way, London W1T 5DS. Changed on 1996-08-29, the previous name this company used was Carlton Plaza Hotel & Suites Limited. Carlton Plaza Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Carlton Plaza Limited
Number	03074466
Date of Incorporation:	30th June 1995
End of financial year:	31 March
Address:	68 Grafton Way, London, W1T 5DS
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Maurice S. (in the company from 12 August 2022), Anthony S. (appointment date: 12 August 2022), Elan S. (appointed on 01 September 2008). The official register reports 1 person of significant control - Mindbrook Limited, a corporation which can be found at Grafton Way, W1T 5DS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	6,115,564	7,005,588
Fixed Assets	355,001	1
Number Shares Allotted	-	2
Shareholder Funds	1,161,219	1,633,286
Tangible Fixed Assets	355,001	1
Total Assets Less Current Liabilities	4,086,219	1,633,286

People with significant control

Mindbrook Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6403114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 28, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 30, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to June 30, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
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(AA) Full accounts data made up to March 31, 2008 filed on: 30th, March 2010 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to June 26, 2008 filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (12 pages)
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(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (6 pages)
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(AA) Full accounts data made up to June 30, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (15 pages)
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(363a) Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 17th, February 2006 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
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(AA) Full accounts data made up to June 30, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to July 8, 2003 filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
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(AA) Full accounts data made up to June 30, 2002 filed on: 31st, May 2003 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to July 18, 2002 filed on: 18th, July 2002 \| annual return	Free Download (6 pages)
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(AA) Full accounts data made up to June 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (10 pages)
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(363a) Annual return made up to July 13, 2001 filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
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(AA) Full accounts data made up to June 30, 2000 filed on: 27th, February 2001 \| accounts	Free Download (10 pages)
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(AA) Full accounts data made up to June 30, 1999 filed on: 7th, February 2000 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to July 12, 1999 filed on: 12th, July 1999 \| annual return	Free Download (7 pages)
(363a) Annual return made up to July 12, 1999 filed on: 12th, July 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (11 pages)
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(363a) Annual return made up to July 27, 1998 filed on: 27th, July 1998 \| annual return	Free Download (7 pages)
(363a) Annual return made up to July 27, 1998 filed on: 27th, July 1998 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 1997 filed on: 13th, March 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 1997 filed on: 13th, March 1998 \| accounts	Free Download (11 pages)
(363a) Annual return made up to July 6, 1997 filed on: 6th, July 1997 \| annual return	Free Download (7 pages)
(363a) Annual return made up to July 6, 1997 filed on: 6th, July 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 1996 filed on: 17th, March 1997 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 1996 filed on: 17th, March 1997 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 29, 1996 filed on: 29th, October 1996 \| annual return	Free Download (6 pages)
(363a) Annual return made up to October 29, 1996 filed on: 29th, October 1996 \| annual return	Free Download (6 pages)

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