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1 BRIDGE LANE, LONDON, NW11 OEA
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CARLSON PROPERTIES (LONDON) LIMITED
Private limited with Share Capital
Company is dissolved
28 October 1992
41100 Development of building projects - Development of building projects
Available to 16 Jun 1995. Next accounts due by 28 Jul 1994
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ivor Smith | Director | ||
| Mr Leopold Noe | Director | ||
| Mr Ivor Smith | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Security Which Was Presented For Registration On The 13th July 1995 | Ladbroke Group Properties Limited | SATISFIED | ||
| Legal Charge | Ladbroke Group Properties Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Ladbroke Group Properties Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Ladbroke Group Properties Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Ladbroke Group Properties Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4th July 1995 | Bayerische Hypotheken-und Wechsel Bank Aktiengesellschaft | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4th July 1995 | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4th July 1995 | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 4th July 1995 | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Legal Charge | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Deed Of Assignation Of Rents | Bayerische Hypotheken-und Wechsel Bank A G | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Lilygrade Limited | SATISFIED | ||
| Assignation Of Rents | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | OUTSTANDING | ||
| Standard Security Presented For Registration In Scotland | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Standard Security | Lilygrade Limited | SATISFIED | ||
| Standard Security | Lilygrade Limited | SATISFIED | ||
| Standard Security | Lilygrade Limited | SATISFIED | ||
| Standard Security | Lilygrade Limited | SATISFIED | ||
| Standard Security | Lilygrade Limited | SATISFIED | ||
| Standard Security | Lilygrade Limited | SATISFIED | ||
| Standard Security | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft(See Paper Apart Attached To The Form | SATISFIED | ||
| Standard Security | Bayerische Hypotheken-und Wechsel Aktiengesellschaft(See Paper Apart Attached To The Form 395 F | SATISFIED | ||
| Standard Security | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft(See Paper Apart Attached To The Form | SATISFIED | ||
| Standard Security | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft(See Paper Apart Attached To The Form | SATISFIED | ||
| Standard Security | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft(See Paper Apart Attached To Form 395 | SATISFIED | ||
| Standard Security | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft(See Paper Apart Attached To Form 395 | SATISFIED | ||
| Assignation Of Rents | Bayerische Hypotheken-und-wechsel Bank Ag | SATISFIED | ||
| Charge | Lilygrade Limited | SATISFIED | ||
| Deed Of Assignment | Ladbroke Group PLC & Ladbroke Retails Parks Limited | OUTSTANDING | ||
| Second Debenture | Lilygrade Limited | OUTSTANDING | ||
| Debenture | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft | OUTSTANDING |
Key Financials
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| Cash |
| Net Worth |
| Total Current Liabilities |
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Frequently Asked Questions about CARLSON PROPERTIES (LONDON) LIMITED
Detailed answers about CARLSON PROPERTIES (LONDON) LIMITED, including incorporation, status, business activity, and accounts information.
When was CARLSON PROPERTIES (LONDON) LIMITED founded?
CARLSON PROPERTIES (LONDON) LIMITED was officially incorporated on 28 October 1992 and is registered under company number 02759873. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CARLSON PROPERTIES (LONDON) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CARLSON PROPERTIES (LONDON) LIMITED?
CARLSON PROPERTIES (LONDON) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CARLSON PROPERTIES (LONDON) LIMITED do?
CARLSON PROPERTIES (LONDON) LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CARLSON PROPERTIES (LONDON) LIMITED's registered address?
The registered office address of CARLSON PROPERTIES (LONDON) LIMITED is London, NW11 OEA. This is the official address filed with Companies House for legal and statutory correspondence.
Is CARLSON PROPERTIES (LONDON) LIMITED financially stable?
Based on the latest accounts up to 16 Jun 1995, CARLSON PROPERTIES (LONDON) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Jul 1994. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.