Carlburne Property 1 Ltd

13064705

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

57 PRINCES GATE, LONDON, SW7 2PG

Incorporated 06/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Andrew Baudet

director · Since 10/12/2020

FIDUCIARY SERVICE DIRECTOR

BRITISH · JERSEY · Age 56

Also on 8 other boards

Mr George Robinson Machan

director · Since 10/12/2020

DIRECTOR

BRITISH · JERSEY · Age 73

Also on 16 other boards

Verite Secretaries Limited

secretary · Since 06/01/2021

BRITISH

Also on 23 other boards

Persons with Significant Control

Mr Paul Andrew Baudet

significant-influence-or-control-as-firm

British · Jersey · Age 56

Oriel House, York Lane, Jersey, JE2 4YH

Notified 10/12/2020

Former PSCs

Mr Malvinder Singh

Ceased 10/12/2020