OpenCompanies

Carbrooke Limited

Company number
03398689
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1997
Nature of business
Management of real estate on a fee or contract basis

Registered office

86 Jermyn Street
London
SW1Y 6JD

Officers

NameRoleAppointedResigned
SIMARGOOL, Sumarmarl Director 12 Aug 2024
ROWLAND, Aurelien David Director 9 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Aurelien David Rowland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Jun 2017
Mr David John Rowland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - £23,890
31 Dec 2021 - £24,659
31 Dec 2020 - £24,686
31 Dec 2019 - £7,140
31 Dec 2018 - £8,021
31 Dec 2017 - £41,362
31 Dec 2016 - £42,535
31 Dec 2015 - £15,231
31 Dec 2014 - £19,937
31 Dec 2013 - £12,392
31 Dec 2012 - £223,314
31 Dec 2011 - £117,344
31 Dec 2010 -£1,464,488 -£1,709,300
31 Dec 2009 -£1,504,101 -£127,894
31 Dec 2008 -£1,522,802 £35,191
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
30 Jun 1999 - -
30 Jun 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data