Founded in 1944, Carthusian Trust (the), classified under reg no. 00386905 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 80 years. Its financial year was closed on December 25 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 16 February 2005 and Barry A. has been with the company for the least time - from 14 February 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.
| Office Address | 113 Brent Street |
| Town | London |
| Post code | NW4 2DX |
| Country of origin | United Kingdom |
| Registration Number | 00386905 |
| Date of Incorporation | Fri, 14th Apr 1944 |
| Industry | Buying and selling of own real estate |
| Industry | Real estate agencies |
| End of financial Year | 25th December |
| Company age | 80 years old |
| Account next due date | Wed, 25th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 14 February 2011
Position: Director
Appointed: 16 February 2005
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Morgan Management Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wandram Properties Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07479960 |
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morgan Management Limited
843 Finchley Road, London, NW11 8NA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06477402 |
| Notified on | 15 December 2020 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wandram Properties Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04649512 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 25th December 2023 to 31st December 2023 filed on: 10th, November 2023 |
accounts | Free Download (1 page) |
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