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Carlburne Property 1 Ltd (No: 13064705)

Address: 57 PRINCES GATE, LONDON, SW7 2PG, UNITED KINGDOM

Status: Active

Incorporated: 12-Jun-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PAUL ANDREW BAUDET ( DOB: Dec-1969   From: Dec-2020  )

Current Director: GEORGE ROBINSON MACHAN ( DOB: Aug-1952   From: Dec-2020  )

Current Secretary: VERITE SECRETARIES LIMITED (   From: Jan-2021  )

Resigned Director: TREVOR GEORGE ROBINSON ( DOB: Sep-1956   From: Dec-2020   To: Dec-2022  )

Persons of Significant Control:

Mr Paul Andrew Baudet, PO BOX 36, Oriel House York Lane, St. Helier, Jersey, JE2 4YH, Jersey: Has significant influence or control as a member of a firm (Notified: 2020-12-10)

Mr Malvinder Singh, 57 Princes Gate, London, SW7 2PG, United Kingdom: Has significant influence or control (Notified: 2020-12-06, Ceased: 2020-12-10)

Company Accounts Summary (£)

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