Carlton Road Development Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1987Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Mr Sarwar Muhammad KhawajaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-04 · No cessation recorded

Source record 150763894

Show 4 ceased records

Tuxford Exports LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-08 · Ceased 2024-11-04

Source record 150106472

Mr Nigel Andrew BaxterIndividual

Firm-related control: Significant influence or control

Notified 2017-01-01 · Ceased 2025-03-31

Source record 139892626

Mr Richard Carlisle TuxfordIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-04

Source record 150078052

The Rh Group LtdCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-11-04

Source record 150078529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical

Fayyaz Hussain QureshiCurrent director

Appointed 2025-03-31 · 1 yr

Show 10 historical appointments

Richard TuxfordResigned director

Resigned 2011-08-31 · 13 yrs · Company Director

Peter BaxterResigned director

Resigned 2011-08-31 · 13 yrs · Company Director

Nigel BaxterResigned director

Resigned 2011-08-31 · 13 yrs · Company Director

CorpCarlton Road Development LtdResigned director

Resigned 2011-07-26

Nigel BaxterResigned secretary

Resigned 2011-04-07 · 13 yrs

Steven RaffertyResigned secretary

Resigned 2004-07-01 · 6 yrs · Accountant

Roger CraneResigned directorResigned secretary

Resigned 1992-09-29 · 11 yrs · Company Director

Brian AndersonResigned director

Resigned 1992-09-29 · 9 yrs · Accountant

Neville BaxterResigned director

Resigned 1992-09-29 · 32 yrs · Company Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active