OpenCompanies

Carnathan Estates Limited

Company number
04098320
Status
Active
Type
Ltd
Incorporated
27 Oct 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

71 Queen Victoria Street
London
EC4V 4BE

Previous names

  • WB Co (1231) Limited (until 24 Nov 2000)

Officers

NameRoleAppointedResigned
MOSS, James Peter Director 8 Oct 2024 20 Jul 2026
WRIGHT, Calvin William George Director 8 Oct 2024 20 Jul 2026
WRIGHT, Angelica Director 3 Nov 2021 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Howard Wright Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Oct 2024
Mr Howard Robert George Wright Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - 1
31 Oct 2023 -£4,122 - 1
31 Oct 2022 -£15,407 - 1
31 Oct 2021 -£26,467 - 1
31 Oct 2020 -£24,003 - 1
31 Oct 2019 £1,140 - 1
31 Oct 2018 £28,413 - -
31 Oct 2017 £18,658 - -
31 Oct 2016 £50,607 - -
31 Oct 2015 -£44,714 - -
31 Oct 2014 -£72,484 - -
31 Oct 2013 -£77,045 - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 -£319,623 £4,339 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Connections

Registered address

996 companies are registered at this address - likely a registration agent.

Data