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Carisbrook Properties Limited

Adresa
73 Cornhill
London
EC3V 3QQ
VAT ID (DIČ) no VAT ID available
Company No. 09889749 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jones-O'Flaherty, James Wheatley Andrew Status: Active Notified: 01/11/2016 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Jones-O'Flaherty, James Wheatley Andrew London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carislease 10 Limited Status: Active Notified: 03/04/2019 Companies House Number: 11924049 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 12 Limited Status: Active Notified: 08/04/2019 Companies House Number: 11930426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 13 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 14 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 16 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302046 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 19 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302115 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 20 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 5 Limited Status: Active Notified: 12/11/2018 Companies House Number: 11671665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carislease 8 Limited Status: Active Notified: 22/01/2019 Companies House Number: 11780350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Carislease Contracts Limited Status: Active Notified: 01/11/2018 Companies House Number: 11653710 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%