OpenCompanies

Carltonmoore Limited

Company number
11598016
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2018
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Sarisha Limited (21 companies)

Registered office

First Floor, 29-30
High Holborn
London
WC1V 6AZ

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2018 3 Feb 2020
Mr Billal Javed Significant Influence Or Control 1 Feb 2020 1 Apr 2026
Javed Family Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Mr Kamran Malik Awan Significant Influence Or Control 1 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 - - 2
30 Apr 2022 - - 2
30 Apr 2021 - - 2
31 Oct 2019 Dormant £0 £0 -

Connections

Owned by

Carltonmoore Limited → Javed Family Holdings Ltd

Companies at the same address

Data