Company information:
Carlton Real Estates Developments Limited (No: 00627102)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 30-Apr-1959
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: ANDREW EDWARD BLISS ( DOB: Oct-1981 From: Dec-2023 )
Current Director: ANDREW EDWARD BLISS ( DOB: Oct-1981 From: Dec-2023 )
Current Director: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Oct-2003 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Oct-2003 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Oct-2003 )
Current Director: HOWARD ALAN PEARLMAN ( DOB: Dec-1975 From: Aug-2017 )
Current Director: JAMES NEIL THOMSON ( DOB: Nov-1971 From: Dec-2023 )
Current Director: WILLIAM PATRICK TUFFY ( DOB: Jul-1962 From: Dec-2023 )
Current Secretary: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Dec-2004 )
Resigned Director: ANDREW JOHN BUGG ( DOB: Jul-1956 From: Dec-1994 To: Jun-1997 )
Resigned Director: ROBERT WILLIAM CARLTON PORTER ( DOB: Nov-1944 From: Nov-2002 To: Jun-2006 )
Resigned Director: NELSON CHI-FAI CHAN ( DOB: Oct-1959 From: Jun-1997 To: Jul-2001 )
Resigned Director: ANTHONY KAI CHIU CHENG ( DOB: Jan-1960 From: Sep-1991 To: Jul-2001 )
Resigned Director: PATRICK COLVIN ( DOB: Jul-1937 From: Nov-2005 To: Aug-2010 )
Resigned Director: NICOLA JANE CRICKMORE ( DOB: Jun-1956 From: Sep-2000 To: Dec-2004 )
Resigned Director: FREDERIK LOUIS TSUN MENG HSU ( DOB: May-1963 From: Sep-1991 To: Dec-1994 )
Resigned Director: PETER HARRY LEWIN ( DOB: Feb-1948 From: Sep-2000 To: Nov-2002 )
Resigned Director: KEVIN JAMES NEWMAN ( DOB: Mar-1949 From: Sep-1991 To: Jun-1993 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jun-1997 To: Sep-2000 )
Resigned Secretary: NELSON CHI-FAI CHAN ( DOB: Oct-1959 From: Nov-1993 To: Sep-2000 )
Resigned Secretary: PATRICK COLVIN ( DOB: Jul-1937 From: Dec-2005 To: Aug-2010 )
Resigned Secretary: NICOLA JANE CRICKMORE ( DOB: Jun-1956 From: Sep-2000 To: Dec-2004 )
Resigned Secretary: LEONARD ALFRED WRIGHT ( DOB: Mar-1920 From: Sep-1991 To: Nov-1993 )
Persons of Significant Control:
Newport Holdings Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)