Company information:
Carillon Properties Limited (No: 09431282)
Address: 1ST FLOOR, 21, STATION ROAD, WATFORD, HERTS, WD17 1AP
Status: Liquidation
Incorporated: 02-Oct-2015
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 24-Feb-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDITH GUBBAY ( DOB: May-1934 From: Mar-2019 )
Current Director: PAUL GUBBAY ( DOB: Jan-1962 From: Feb-2015 )
Current Director: JEFFREY GUBBAY ( DOB: Jan-1964 From: Mar-2019 )
Current Director: LESLEY KHALASTCHI ( DOB: Feb-1960 From: Jul-2015 )
Current Secretary: SRI RAHAYU ZAINUDDIN ( From: Apr-2017 )
Resigned Director: ROBERT GUBBAY ( DOB: Jun-1931 From: Feb-2015 To: Apr-2019 )
Resigned Secretary: JOSEPH GUBBAY ( From: Feb-2015 To: Apr-2017 )
Persons of Significant Control:
Longbell Limited, 7 Praed Street, London, W2 1NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Longbell Limited, 7 Praed Street, London, W2 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)