Carlburne Property 1 Ltd is a private limited company that can be found at 57 Princes Gate, London SW7 2PG. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Paul B., appointed on 10 December 2020. Director George M., appointed on 10 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-05 and the date for the following filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 57 Princes Gate |
| Town | London |
| Post code | SW7 2PG |
| Country of origin | United Kingdom |
| Registration Number | 13064705 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Corporate Secretary
Appointed: 06 January 2021
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 10 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Paul B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Malvinder S. This PSC has significiant influence or control over the company,.
Paul B.
| Notified on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Malvinder S.
| Notified on | 6 December 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (4 pages) |
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