Company information:
Carlton Plaza Limited (No: 03074466)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ELAN SHASHA ( DOB: Jan-1959 From: Sep-2008 )
Current Director: MAURICE SHASHA ( DOB: Apr-1988 From: Aug-2022 )
Current Director: ANTHONY SHASHA ( DOB: Feb-1990 From: Aug-2022 )
Current Director: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Nov-1996 )
Current Director: SANDRA TAMMAN ( DOB: Nov-1967 From: Feb-2008 )
Current Director: SANDRA TAMMAN ( DOB: Nov-1967 From: Feb-2008 )
Resigned Director: SONY DOUER ( DOB: Aug-1963 From: Jun-1995 To: Feb-2008 )
Resigned Director: SHLOMO SALAMA ( DOB: Aug-1945 From: Nov-1996 To: Feb-2008 )
Resigned Director: ELAN SHASHA ( DOB: Jan-1959 From: Jun-1995 To: Feb-2008 )
Resigned Director: DANIEL CLAUDE TAMMAN ( DOB: Mar-1963 From: Nov-1996 To: Aug-2022 )
Resigned Director: SANDRA TAMMAN ( DOB: Nov-1967 From: Feb-2008 To: Aug-2022 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jun-1995 To: Jun-1995 )
Resigned Secretary: SONY DOUER ( DOB: Aug-1963 From: Jun-1995 To: Feb-2008 )
Resigned Secretary: SANDRA TAMMAN ( DOB: Nov-1967 From: Feb-2008 To: Aug-2022 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Mindbrook Limited, 68 Grafton Way, London, W1T 5DS, 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)