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Carthusian Trust Limited(The) (reg no 00386905) is a private limited company incorporated on 1944-04-14 originating in United Kingdom. This enterprise can be found at 113 Brent Street, London NW4 2DX. Carthusian Trust Limited(The) operates SIC: 68100 which stands for "buying and selling of own real estate", SIC: 68310 - "real estate agencies".

Company details

Name Carthusian Trust Limited(the)
Number 00386905
Date of Incorporation: 14th April 1944
End of financial year: 25 December
Address: 113 Brent Street, London, NW4 2DX
SIC code: 68100 - Buying and selling of own real estate
68310 - Real estate agencies

As for the 2 directors that can be found in this particular company, we can name: Barry A. (appointed on 14 February 2011), Naomi A. (appointment date: 16 February 2005). The Companies House lists 3 persons of significant control, namely: Bana One Limited can be found at Brent Street, NW4 2DX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Morgan Management Limited can be found at Finchley Road, NW11 8NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wandram Properties Limited can be found at Brent Street, NW4 2DX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bana One Limited
12 October 2023
Address 113 Brent Street, London, NW4 2DX, 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 07479960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Morgan Management Limited
15 December 2020 - 12 October 2023
Address 843 Finchley Road, London, NW11 8NA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wandram Properties Limited
6 April 2016 - 15 December 2020
Address 113 Brent Street, London, NW4 2DX, 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 04649512
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 25th December 2023 to 31st December 2023
filed on: 10th, November 2023 | accounts 		Free Download (1 page)

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