Carlton Plaza Limited

03074466

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 30/06/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Elan Shasha

director · Since 01/09/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Anthony Shasha

director · Since 12/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Maurice Shasha

director · Since 12/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Persons with Significant Control

Mindbrook Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 6403114 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 12/12/2017Registered 20/12/2017

Charge

outstanding

HSBC BANK PLC

Created 12/12/2017Registered 20/12/2017