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Carlton House Investments Limited (No: 01362814)

Address: CARLTON HOUSE, MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BS

Status: Active

Incorporated: 13-Apr-1978

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: DAVID JORDAN ( DOB: Oct-1955   From: Dec-1990  )

Current Director: BEVERLEY JORDAN ( DOB: Dec-1955   From: Apr-2002  )

Current Secretary: DAVID JORDAN ( DOB: Oct-1955   From: Dec-1991  )

Resigned Director: STEPHEN JOHN CARTER ( DOB: Apr-1961   From: May-2000   To: Mar-2009  )

Resigned Director: CAROLYN DURBER ( DOB: Sep-1955   From: May-2000   To: Mar-2009  )

Resigned Director: ARTHUR WILLIAM JOHN EDWIN JORDAN ( DOB: Jul-1922   From: Dec-1990   To: Jul-2000  )

Resigned Director: PAMELA RUTH JORDAN ( DOB: May-1924   From: Mar-1995   To: Mar-2009  )

Resigned Director: NEIL JORDAN ( DOB: Apr-1953   From: Dec-1990   To: Jul-1997  )

Resigned Director: PHILLIP MATTHEW JORDAN ( DOB: Apr-1979   From: May-2000   To: Mar-2009  )

Resigned Secretary: DAVID JORDAN ( DOB: Oct-1955   From: Dec-1990   To: Dec-1991  )

Persons of Significant Control:

Brempton Group Limited, Carlton House Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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