CARISBROOKE PROPERTY INVESTMENTS LIMITED
Company Number 05332194
Status
Dissolved
Incorporated
January 13, 2005
Entity Type
Ltd
Registered Office
49 Berkeley Square
London
W1J 5AZ
68100
Previous Names
SACKVILLE PROPERTY INVESTMENTS LIMITED
Ceased on Nov 9, 2006
FIELDSEC 316 LIMITED
Ceased on Mar 2, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARISBROOKE PROPERTY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05332194, this organization has been active since January 2005. Primarily in the 68100 sector, the business maintains its official headquarters at 49 Berkeley Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 10, 2017
Gazette
Jul 25, 2017
Dissolution
Jul 14, 2017
Accounts
May 24, 2017
Confirmation Statement
Jan 16, 2017
Accounts
May 26, 2016
Annual Return
Jan 20, 2016
Officers
Jan 20, 2016
Officers
Jan 20, 2016
Officers
Jan 20, 2016
Address
Jan 20, 2016
Mortgage
Mar 2, 2015
Mortgage
Mar 2, 2015
Annual Return
Jan 13, 2015
Accounts
Nov 28, 2014
Accounts
Nov 13, 2014
Auditors
Sep 17, 2014
Annual Return
Jan 13, 2014
Mortgage
Dec 31, 2013
Mortgage
Dec 24, 2013
Accounts
May 8, 2013
Annual Return
Jan 28, 2013
Accounts
Apr 3, 2012
Annual Return
Jan 31, 2012
Accounts
Jul 6, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carisbrooke Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
corporate director
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