CARLTON REAL ESTATES DEVELOPMENTS LIMITED
00627102 · Active · Ltd · 67 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
28 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
00627102Active· Ltd· England Wales· 1959-04-30Incorporated 1959-04-30Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLISS, Andrew Edward· DirectorAppointed 2023-12-19
- THOMSON, James Neil· DirectorAppointed 2023-12-19
- TUFFY, William Patrick· DirectorAppointed 2023-12-19
- PEARLMAN, Howard Alan· DirectorAppointed 2017-08-08
GOLDBERGER, Michael Robert
Secretary
- Appointed
- 2004-12-31
- Nationality
- British
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BLISS, Andrew Edward
Director
- Appointed
- 2023-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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GOLDBERGER, Michael Robert
Director
- Appointed
- 2003-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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PEARLMAN, David Alan
Director
- Appointed
- 2003-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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PEARLMAN, Howard Alan
Director
- Appointed
- 2017-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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THOMSON, James Neil
Director
- Appointed
- 2023-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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TUFFY, William Patrick
Director
- Appointed
- 2023-12-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1962
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CHAN, Nelson Chi-Fai
Secretary
- Appointed
- 1993-11-01
- Resigned
- 2000-09-13
- Nationality
- British
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COLVIN, Patrick
Secretary
- Appointed
- 2005-12-02
- Resigned
- 2010-08-31
- Nationality
- British
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CRICKMORE, Nicola Jane
Secretary
- Appointed
- 2000-09-13
- Resigned
- 2004-12-31
- Nationality
- British
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WRIGHT, Leonard Alfred
Secretary
- Appointed
- —
- Resigned
- 1993-11-01
- Nationality
- British
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-06-24
- Resigned
- 2000-09-13
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BUGG, Andrew John
Director
- Appointed
- 1994-12-09
- Resigned
- 1997-06-24
- Nationality
- British
- Born
- 07/1956
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CARLTON PORTER, Robert William
Director
- Appointed
- 2002-11-08
- Resigned
- 2006-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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CHAN, Nelson Chi-Fai
Director
- Appointed
- 1997-06-24
- Resigned
- 2001-07-15
- Nationality
- British
- Born
- 10/1959
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CHENG, Anthony Kai Chiu
Director
- Appointed
- —
- Resigned
- 2001-07-15
- Nationality
- British
- Born
- 01/1960
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COLVIN, Patrick
Director
- Appointed
- 2005-11-30
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1937
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CRICKMORE, Nicola Jane
Director
- Appointed
- 2000-09-13
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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HSU, Frederik Louis Tsun Meng
Director
- Appointed
- —
- Resigned
- 1994-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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LEWIN, Peter Harry
Director
- Appointed
- 2000-09-13
- Resigned
- 2002-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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NEWMAN, Kevin James
Director
- Appointed
- —
- Resigned
- 1993-06-22
- Nationality
- British
- Born
- 03/1949
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