# Carlton Construction & Development Company Limited

## Details

- **Company number:** [00538216](https://find-and-update.company-information.service.gov.uk/company/00538216)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1954
- **Registered office:** 25 SAVILE ROW, LONDON, W1S 2ER
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul Malcolm | director | 17 May 2019 | 1 Sep 2026 |
| MURPHY, Jonathan Stewart | director | 1 Sep 2026 |  |
| WISNIEWSKI, Damian Mark Alan | director | 1 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derwent Valley Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Carlton Construction & Development Company Limited → [Derwent Valley Limited](/company/00445037) → [LMS Finance Limited](/company/05622669) → [London Merchant Securities Limited](/company/00007064) → [Derwent London PLC](/company/01819699)




## Directors' other companies

- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Caledonian Property Estates Limited](/company/07412270)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Asta Commercial Limited](/company/09644973)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent Asset Management Limited](/company/07325387)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent Central Cross Limited](/company/07320070)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent London Ad Limited](/company/13227143)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent London Asta Limited](/company/09643005)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent London Oliver’s Yard Limited](/company/10775826)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent London Savile Row Limited](/company/12902975)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Derwent London Blackfriars Limited](/company/13655681)
- [MURPHY, Jonathan Stewart](/person/6004009) - director at [Central London Commercial Estates Limited](/company/00656914)



## Companies at the same address

- [Caledonian Properties Limited](/company/00669924) (00669924)
- [Caledonian Property Investments Limited](/company/00669923) (00669923)
- [Central London Commercial Estates Limited](/company/00656914) (00656914)
- [Derwent London Baker Street Limited](/company/00806862) (00806862)
- [Derwent Valley Central Limited](/company/00205226) (00205226)
- [Derwent Valley Employee Trust Limited](/company/04177132) (04177132)
- [Derwent Valley Finance Limited](/company/05622597) (05622597)
- [Derwent Valley Limited](/company/00445037) (00445037)
- [Derwent Valley London Limited](/company/00229333) (00229333)
- [Derwent Valley Property Developments Limited](/company/02148266) (02148266)