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Carter House Properties Limited
07843623
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 11/11/2011
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Jeffrey Azouz
secretary · Since 11/11/2011
Mr Gary Alexander Conway
director · Since 31/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 242 other boards
Persons with Significant Control
A.R. & V. Investments Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 0632484 · Company Registry England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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Created 19/11/2012Registered 23/11/2012Satisfied 09/10/2018
charge
satisfied
BANK OF LONDON AND THE MIDDLE EAST PLC
Created 25/01/2012Registered 02/02/2012Satisfied 08/09/2012
charge
satisfied
BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY)
Created 27/01/2012Registered 02/02/2012Satisfied 19/09/2012