CARLTON TOWER LIMITED(THE)

Company summary

Company number: 01575177
Status: ACTIVE
Incorporated / age: 17 July 198145 years
Registered office: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	07 Sep 2017				Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
NICOLSON, David Andrew Bernard ACTIVE	Director	07 Sep 2017		England	July 1969	2, Cadogan Place, London, SW1X 9PY, England
SUNNA, Edward ACTIVE	Director	07 Sep 2017		United Arab Emirates	July 1974	2, Cadogan Place, London, SW1X 9PY, England
SMART, Maria Ellen RESIGNED	Secretary	01 Apr 2002	08 Sep 2017			207, Sloane Street, London, SW1X 9QX
TYNDALL, David RESIGNED	Secretary		31 Mar 2002			154 Court Lane, Dulwich, London, SE21 7EB
BLEACKLEY, Adrian RESIGNED	Director		31 Dec 2013	United Kingdom	September 1951	207, Sloane Street, London, SW1X 9QX, United Kingdom
CLARKE, Paul David RESIGNED	Director	28 Oct 2014	08 Sep 2017	England	August 1975	207, Sloane Street, London, SW1X 9QX
GOLDBERG, David Benjamin RESIGNED	Director	05 May 2015	11 May 2016	England	May 1975	207, Sloane Street, London, SW1X 9QX
ROSENHEAD, Ronald Alfred RESIGNED	Director	01 Apr 2002	31 May 2014	United Kingdom	April 1950	207 Sloane Street, London, SW1X 9QX
SANCROFT, Adrian RESIGNED	Director	02 Jan 2014	28 Oct 2014	England	July 1965	207, Sloane Street, London, SW1X 9QX
TYNDALL, David RESIGNED	Director		31 Mar 2002	United Kingdom	November 1959	154 Court Lane, Dulwich, London, SE21 7EB
UPTON, Joanna RESIGNED	Director	01 Nov 2016	08 Sep 2017	England	December 1969	207, Sloane Street, London, SW1X 9QX

Created	Status	Filings
26 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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