Company information:
Carlton House Developments Limited (No: 10193305)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: May-2016 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Current Director: ELI DIAS ( DOB: Sep-1991 From: May-2022 )
Current Director: ELI JOSEPH LOPES-DIAS ( DOB: Sep-1991 From: May-2022 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: May-2016 To: May-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: May-2016 To: Mar-2022 )
Resigned Director: MICHAEL WILLIAM WATSON ( DOB: Feb-1952 From: May-2016 To: Dec-2019 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: May-2016 To: Dec-2022 )
Persons of Significant Control:
Goodmayes Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-23, Ceased: 2020-03-10)