Carltone Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCelestial Property LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-26 · No cessation recorded
Source record 171547928Show 1 ceased record
AZ
Mr Alexander Josef ZadahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-03-26
Source record 166883621People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
MK
Mehdi KhosraviResigned director
Resigned 2023-08-15 · Director
CorpSpw Secretaries LimitedResigned secretary
Resigned 2006-07-10 · 7 yrs
LN
Resigned 2003-11-28 · 6 yrs · Accountant
CorpCharterhouse Secretarial Services Harrow LimitedResigned secretary
Resigned 2003-04-03
AZ
Alexander ZadahResigned director
Resigned 2003-04-03 · 20 yrs · Director
AD
Alexia DormeuilResigned secretary
Resigned 2002-11-25
RS
Ramona SchombergResigned secretary
Resigned 2001-12-11
LN
Laura NaldrettResigned secretary
Resigned 2001-07-13 · Administrator
SB
Sophie BrevleuxResigned secretary
Resigned 2001-03-15
SC
Siew ChongResigned secretary
Resigned 1999-10-11 · 1 yr
MT
Resigned 1999-01-04 · 2 yrs · Director
VC
Vanessa CatingnonResigned director
Resigned 1998-10-01 · Director
MR
Mohammed RahmanResigned secretary
Resigned 1997-09-04 · 2 yrs · Accountant
DF
Deborah FassResigned secretary
Resigned 1997-07-16
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-04-14
CorpHallmark Registrars LimitedResigned director
Resigned 1997-04-14
SF
Sebastiano FalioneResigned secretary
Resigned 1997-04-14 · Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active