CARLTON TOWER LIMITED(THE)

Profile CARLTON TOWER LIMITED(THE)

Actual on 01.04.2021
Company name
CARLTON TOWER LIMITED(THE)
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Company number
01575177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
FLOOR 8, 71, QUEEN VICTORIA STREET, ENGLAND, LONDON, EC4V 4AY
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PSC and Officers CARLTON TOWER LIMITED(THE)

Officers

(as of 19.09.2020)

BREAMS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 07 September 2017
Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY
Role: Corporate Nominee Secretary
NICOLSON, David Andrew Bernard
Status: Active
Appointed on: Thursday, 07 September 2017
Correspondence address: 2 Cadogan Place, London, England, SW1X 9PY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUNNA, Edward
Status: Active
Appointed on: Thursday, 07 September 2017
Correspondence address: 2 Cadogan Place, London, England, SW1X 9PY
Nationality: Australian
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
CLARKE, Paul David
Status: Not active
Appointed on: Tuesday, 28 October 2014
Resigned on: Friday, 08 September 2017
Correspondence address: 207 Sloane Street, London, SW1X 9QX
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Finance Director
Country of residence: England
SMART, Maria Ellen
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 08 September 2017
Correspondence address: 207 Sloane Street, London, SW1X 9QX
Nationality: British
Role: Secretary
Occupation: Hr Manager
UPTON, Joanna
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Friday, 08 September 2017
Correspondence address: 207 Sloane Street, London, SW1X 9QX
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Property Director
Country of residence: England
ROSENHEAD, Ronald Alfred
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Saturday, 31 May 2014
Correspondence address: 207 Sloane Street, London, SW1X 9QX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TYNDALL, David
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 154 Court Lane, Dulwich, London, SE21 7EB
Nationality: Irish
Role: Secretary
TYNDALL, David
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 154 Court Lane, Dulwich, London, SE21 7EB
Nationality: Irish
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANCROFT, Adrian
Status: Not active
Appointed on: Thursday, 02 January 2014
Resigned on: Tuesday, 28 October 2014
Correspondence address: 207 Sloane Street, London, SW1X 9QX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Property Director
Country of residence: England
BLEACKLEY, Adrian
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: 207 Sloane Street, London, United Kingdom, SW1X 9QX
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDBERG, David Benjamin
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Wednesday, 11 May 2016
Correspondence address: 207 Sloane Street, London, SW1X 9QX
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Property
Country of residence: England
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Person with significant control

(as of 01.04.2021)

The Ruler's Office H.H. The Ruler's Court Dubai
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 446 ', Dubai, United Arab Emirates, '
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

The Ruler's Office, H.H. The Ruler's Court Dubai
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 446 ', Dubai, United Arab Emirates, '
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement