Menna Overview
Here’s a quick overview of CARLTON PLAZA LIMITED 👀 — a London based business that started in 1995.
CARLTON PLAZA LIMITED
- Company statusactive
- Company No03074466
- Age31 years 1 month Incorporated 30 June 1995
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
CARLTON PLAZA LIMITED is an active company incorporated on 30 June 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 05 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jun 2019
Memorandum Articles
7 Years Ago on 25 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHASHA, Anthony | director | Feb 1990 | 12 Aug 2022 |
| SHASHA, Elan | director | Jan 1959 | 01 Sept 2008 |
| SHASHA, Maurice | director | Apr 1988 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mindbrook Limited | 06 Apr 2016 |
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Here’s a quick overview of CARLTON PLAZA LIMITED 👀 — a London based business that started in 1995.