Company information:
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)