CARLOS SS PROPERTIES LIMITED

Profile CARLOS SS PROPERTIES LIMITED

Actual on 01.04.2021
Company name
CARLOS SS PROPERTIES LIMITED
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Company number
04189034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BEAUFORT HOUSE, 2 CORNMARKET COURT, DORSET, ENGLAND, WIMBORNE, BH21 1JL
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PSC and Officers CARLOS SS PROPERTIES LIMITED

Officers

(as of 19.09.2020)

SETON SMITH, Carlos Brian Duncan
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: Beaufort House 2 Cornmarket Court, Wimborne, England, Dorset, BH21 1JL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Property Management
Country of residence: England
SETON-SMITH, Carlos Brian Duncan
Status: Active
Appointed on: Monday, 15 December 2014
Correspondence address: Beaufort House 2 Cornmarket Court, Wimborne, England, Dorset, BH21 1JL
Role: Secretary
SETON SMITH, Mervyn Duncan
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 15 December 2014
Correspondence address: Millstream House 39a East Street, Wimborne, Dorset, BH21 1DX
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Carlos Brian Duncan Seton-Smith
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: Beaufort House Wimborne, England, Dorset
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent