CARISLEASE 13 LIMITED

Profile CARISLEASE 13 LIMITED

Actual on 01.09.2020
Company name
CARISLEASE 13 LIMITED
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Company number
11934476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
73 CORNHILL, UNITED KINGDOM, LONDON, EC3V 3QQ
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PSC and Officers CARISLEASE 13 LIMITED

Officers

(as of 16.11.2019)

JONES-O'FLAHERTY, James Wheatley Andrew
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 5 Bank Street, United Kingdom, Bury, BL9 0DN, The Exchange
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
LESLIE, Richard Craig
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 16 Cobden Hill, United Kingdom, Hertfordshire, Radlett, WD7 7JR, The Dell House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Valuer & Auctioneer
Country of residence: United Kingdom
LESLIE, Spencer Adam
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Cornhill, United Kingdom, London, EC3V 3QQ, 73
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Carisbrook Properties Ltd
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Bury, The Exchange
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Charter House Property Limited
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, London, 73
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent