OpenCompanies

Caroline Street Birmingham Limited

Company number
11144505
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2018
Nature of business
Buying and selling of own real estate
Corporate group
Golden Brick Holdings Ltd (13 companies)

Registered office

1 Kings Avenue
London
N21 3NA

Previous names

  • Mango River Investments Limited (until 12 Jun 2018)
  • Sylvan Road Limited (until 31 Jul 2018)

Control

NameNature of controlNotifiedCeased
Mr. Bryan Anthony Baldrey Voting Rights 75 To 100 Percent 11 Jan 2018 17 Aug 2018
Mango River Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2018 30 May 2023
Adinal Mcgregor Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2018 25 Jun 2023
Mr Daniel Mcpherson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2023 18 Nov 2025
A & C Property Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Aug 2018

Accounts

Year ended Net assets Employees
31 Jan 2025 - 2
31 Jan 2024 - 2
31 Jan 2023 - 2
31 Jan 2022 £59,158 0
31 Jan 2021 - -
31 Jan 2019 Dormant £3 -

Connections

Owned by

Caroline Street Birmingham Limited → A & C Property Investments LtdSilver Shadow Investments Ltd

Controls

Registered address

2,055 companies are registered at this address - likely a registration agent.

Data