Company Information for

CARLOS PLACE PROPERTIES LIMITED

First Floor, Jebsen House, 53-61 High Street, Ruislip, MIDDLESEX, HA4 7BD,

Company Registration Number

05493422

Private Limited Company

Active - Proposal to Strike off

About Carlos Place Properties Ltd

CARLOS PLACE PROPERTIES LIMITED was founded on 2005-06-28 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Carlos Place Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARLOS PLACE PROPERTIES LIMITED
Legal Registered Office
First Floor, Jebsen House
53-61 High Street
Ruislip
MIDDLESEX
HA4 7BD
Other companies in SG5
Previous Names
VAXTY LIMITED
05/07/2005

Filing Information

Company Number05493422
Date formed2005-06-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-03-31
Account next due31/03/2021
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-13 05:00:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fifield Glyn Limited Company Secretary 2015-04-01
Ahmad Hajj Director CHIEF EXECUTIVE 2012-04-05 SAUDI ARABIA
Eric Louis Jean Paul Scots-knight Director BANKER 2018-01-01 UNITED KINGDOM
Robert Taylor Director COMPANY DIRECTOR 2014-11-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chace Legal Limited Company Secretary 2011-09-01 2015-04-01
Andrew Harding Director 2009-12-08 2014-04-11
Northwood Registrars Limited Company Secretary 2009-09-09 2011-09-01
Northwood Registrars Limited Company Secretary 2009-09-09 2011-06-28
Northwood Registrars Limited None Company Secretary 2009-09-09 2009-12-09
Northwood Registrars Limited Company Secretary 2009-09-09 2009-12-09
Paul Brian Marber Director 2005-06-29 2009-12-09
Hill Street Registrars Limited Company Secretary 2007-11-12 2009-09-09
Sproull & Co Company Secretary 2006-04-15 2007-11-12
College Company Services Limited Company Secretary 2005-06-29 2006-04-15
Temple Secretaries Limited Nominated Secretary 2005-06-28 2005-06-29
Company Directors Limited Nominated Director 2005-06-28 2005-06-29

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Related Directorships for Eric Louis Jean Paul Scots-knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Louis Jean Paul Scots-knight CARLOS PLACE MANAGEMENT LIMITEDDirector 2018-01-01 CURRENT 2000-01-14 Active

Related Directorships for Robert Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Taylor CARLOS PLACE MANAGEMENT LIMITEDDirector 2014-11-04 CURRENT 2000-01-14 Active