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Nom

Carillon Properties Limited

Adresse
7 Praed Street
London
W2 1NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
30 juillet 2022
Company Register Address 1St Floor, 21
Watford
WD17 1AP
Société Numéro de Registre 09431282 Show on Companies House
Statut de SociétéLiquidation
Fondé10 février 2015
AccountsSMALL
last accounts made up to 31 mars 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Longbell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03268638 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Longbell Limited Status: Active Notified: 06/04/2016 Companies House Number: 03268638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Gubbay, Edith Watford, Herts Status: Active Notified: 29/03/2019 Date of Birth: 05/1934 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gubbay, Jeffrey Watford, Herts Status: Active Notified: 29/03/2019 Date of Birth: 01/1964 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Gubbay, Paul London, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 01/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Khalastchi, Lesley Watford Status: Active Notified: 28/07/2015 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zainuddin, Sri Rahayu Watford, Herts Status: Active Notified: 07/04/2017 Role: Secretary