OpenCompanies

Carthusian Trust Limited(the)

Company number
00386905
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1944
Nature of business
Buying and selling of own real estate
Real estate agencies
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Control

NameNature of controlNotifiedCeased
Wandram Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Dec 2020
Morgan Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 12 Oct 2023
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 £1 2
31 Dec 2023 Dormant £1 £1 2
25 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
26 Dec 2016 - - -
31 Dec 2015 - - -
27 Dec 2015 - - -
31 Dec 2014 - - -
28 Dec 2014 - - -
31 Dec 2013 - - -
29 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Jan 2011 - - -
31 Dec 2010 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -
30 Nov 1987 - - -
30 Nov 1986 - - -
30 Nov 1985 - - -

Connections

Owned by

Carthusian Trust Limited(the) → Bana One Limited

Companies at the same address

Data