Menna Overview
Here’s a quick overview of CARLTON TOWER PENSION TRUSTEES LIMITED(THE) 👀 — a London based business that started in 1982.
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
- Company statusactive
- Company No01639091
- Age44 years 1 month Incorporated 1 June 1982
- Officers5
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is an active company incorporated on 1 June 1982 and based in London, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Appoint Corporate Director Company With Name Date
8 Years Ago on 11 May 2018
Change Person Director Company With Change Date
8 Years Ago on 11 May 2018
Change Person Director Company With Change Date
8 Years Ago on 11 May 2018
Change Person Director Company With Change Date
8 Years Ago on 11 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 28 Dec 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 27 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 11 May 2018 | |
| HARDING, William | director | Nov 1973 | 08 Jan 2018 |
| HICKS, Charles Antony | director | Jul 1946 | 01 Jan 1970 |
| NICOLSON, David Andrew Bernard | director | Jul 1969 | 01 Dec 2007 |
| OCTAVIO, Maurice | director | Sep 1968 | 01 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Ruler's Office H.H. The Ruler's Court Dubai | 06 Apr 2016 | |
| Carlton Tower Limited (The) | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CARLTON TOWER PENSION TRUSTEES LIMITED(THE) 👀 — a London based business that started in 1982.