Carlton Tower Limited(The)

Company Name	Carlton Tower Limited(The)
Directors	David Andrew Bernard Nicolson and Edward Sunna
Company Status	Active
Company Number	01575177
Category	Private Limited Company
Incorporation Date	17 July 1981(42 years, 9 months ago)
Previous Name	Canten Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr David Andrew Bernard Nicolson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cadogan Place London SW1X 9PY

Director Name	Mr Edward Sunna
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	07 September 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	2 Cadogan Place London SW1X 9PY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	07 September 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Adrian Bleackley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 5 months after company formation)
Appointment Duration	22 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Mr David Tyndall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Secretary Name	Mr David Tyndall
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Director Name	Ronald Alfred Rosenhead
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(20 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Secretary Name	Maria Ellen Smart
Nationality	British
Status	Resigned
Appointed	01 April 2002(20 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 September 2017)
Role	HR Manager
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Mr Adrian Sancroft
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(32 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 October 2014)
Role	Property Director
Country of Residence	England
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Mr Paul David Clarke
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Mr David Benjamin Goldberg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 May 2016)
Role	Property
Country of Residence	England
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Mrs Joanna Upton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(35 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	207 Sloane Street London SW1X 9QX

Contact

Website	lowndeshotel.com
Telephone	0161 2799414
Telephone region	Manchester

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mandataire LTD 50.00% Ordinary
1 at £1	Premier Circle LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

11 September 2019	Delivered on: 16 September 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
26 March 2007	Delivered on: 13 April 2007 Persons entitled: The Carlton Tower Pension Trustees Limited (The "Trustees") Classification: Deed of amendment to an account security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets pursuant to the account security agreement. Outstanding
29 March 2006	Delivered on: 1 April 2006 Persons entitled: The Carlton Tower Pension Trustees Limited Classification: Account security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any amount standing to the credit of the account and the debt. See the mortgage charge document for full details. Outstanding
21 January 2009	Delivered on: 7 February 2009 Satisfied on: 13 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank plce re the carlton tower limited. Business premium account. Account number 33941639. Fully Satisfied

Filing History

8 February 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
10 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
16 September 2019	Registration of charge 015751770004, created on 11 September 2019 (35 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 December 2018	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 13 December 2018 (1 page)
30 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 March 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Satisfaction of charge 2 in full (1 page)
27 December 2017	Notification of The Ruler's Office, H.H. the Ruler's Court Dubai as a person with significant control on 6 April 2016 (1 page)
27 December 2017	Withdrawal of a person with significant control statement on 27 December 2017 (2 pages)
28 September 2017	Registered office address changed from 207 Sloane Street London SW1X 9QX to 71 Queen Victoria Street London EC4V 4AY on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 207 Sloane Street London SW1X 9QX to 71 Queen Victoria Street London EC4V 4AY on 28 September 2017 (1 page)
15 September 2017	Director's details changed for Mr Edward Sunna on 12 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Edward Sunna on 12 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr David Andrew Bernard Nicolson on 12 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr David Andrew Bernard Nicolson on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr David Andrew Bernard Nicolson as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Mr Edward Sunna as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Breams Secretaries Limited as a secretary on 7 September 2017 (2 pages)
12 September 2017	Appointment of Mr David Andrew Bernard Nicolson as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Mr Edward Sunna as a director on 7 September 2017 (2 pages)
12 September 2017	Appointment of Breams Secretaries Limited as a secretary on 7 September 2017 (2 pages)
8 September 2017	Termination of appointment of Maria Ellen Smart as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Paul David Clarke as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Joanna Upton as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Joanna Upton as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Maria Ellen Smart as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Paul David Clarke as a director on 8 September 2017 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (10 pages)
21 August 2017	Full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 November 2016	Appointment of Mrs Joanna Upton as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Joanna Upton as a director on 1 November 2016 (2 pages)
2 October 2016	Full accounts made up to 31 December 2015 (9 pages)
2 October 2016	Full accounts made up to 31 December 2015 (9 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
16 May 2016	Termination of appointment of David Benjamin Goldberg as a director on 11 May 2016 (1 page)
16 May 2016	Termination of appointment of David Benjamin Goldberg as a director on 11 May 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (10 pages)
2 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
11 May 2015	Appointment of Mr David Benjamin Goldberg as a director on 5 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Benjamin Goldberg as a director on 5 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Benjamin Goldberg as a director on 5 May 2015 (2 pages)
3 November 2014	Termination of appointment of Adrian Sancroft as a director on 28 October 2014 (1 page)
3 November 2014	Appointment of Mr Paul David Clarke as a director on 28 October 2014 (2 pages)
3 November 2014	Termination of appointment of Adrian Sancroft as a director on 28 October 2014 (1 page)
3 November 2014	Appointment of Mr Paul David Clarke as a director on 28 October 2014 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (10 pages)
14 August 2014	Full accounts made up to 31 December 2013 (10 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
3 June 2014	Termination of appointment of Ronald Rosenhead as a director (1 page)
3 June 2014	Termination of appointment of Ronald Rosenhead as a director (1 page)
2 January 2014	Termination of appointment of Adrian Bleackley as a director (1 page)
2 January 2014	Appointment of Mr Adrian Sancroft as a director (2 pages)
2 January 2014	Appointment of Mr Adrian Sancroft as a director (2 pages)
2 January 2014	Termination of appointment of Adrian Bleackley as a director (1 page)
9 September 2013	Accounts made up to 31 December 2012 (9 pages)
9 September 2013	Accounts made up to 31 December 2012 (9 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
22 August 2012	Accounts made up to 31 December 2011 (7 pages)
22 August 2012	Accounts made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 September 2011	Accounts made up to 31 December 2010 (7 pages)
1 September 2011	Accounts made up to 31 December 2010 (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts made up to 31 December 2009 (7 pages)
28 September 2010	Accounts made up to 31 December 2009 (7 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Ronald Alfred Rosenhead on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Ronald Alfred Rosenhead on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Adrian Bleackley on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Adrian Bleackley on 30 June 2010 (2 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2009	Accounts made up to 31 December 2008 (7 pages)
15 September 2009	Accounts made up to 31 December 2008 (7 pages)
20 July 2009	Secretary's change of particulars / maria smart / 20/07/2009 (2 pages)
20 July 2009	Return made up to 01/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / adrian bleackley / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / adrian bleackley / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / ronald rosenhead / 20/07/2009 (1 page)
20 July 2009	Secretary's change of particulars / maria smart / 20/07/2009 (2 pages)
20 July 2009	Return made up to 01/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / ronald rosenhead / 20/07/2009 (1 page)
7 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2008	Accounts made up to 31 December 2007 (7 pages)
7 October 2008	Accounts made up to 31 December 2007 (7 pages)
21 July 2008	Return made up to 01/07/08; full list of members (4 pages)
21 July 2008	Return made up to 01/07/08; full list of members (4 pages)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
23 July 2007	Return made up to 01/07/07; full list of members (2 pages)
23 July 2007	Return made up to 01/07/07; full list of members (2 pages)
13 April 2007	Particulars of mortgage/charge (5 pages)
13 April 2007	Particulars of mortgage/charge (5 pages)
25 October 2006	Accounts made up to 31 December 2005 (7 pages)
25 October 2006	Accounts made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 July 2006	Return made up to 01/07/06; full list of members (2 pages)
1 April 2006	Particulars of mortgage/charge (4 pages)
1 April 2006	Particulars of mortgage/charge (4 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
13 October 2005	Accounts made up to 31 December 2004 (7 pages)
13 October 2005	Accounts made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 01/07/05; full list of members (7 pages)
2 August 2005	Return made up to 01/07/05; full list of members (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: plumtree court london EC4A 4HT (1 page)
22 July 2005	Registered office changed on 22/07/05 from: plumtree court london EC4A 4HT (1 page)
13 September 2004	Accounts made up to 31 December 2003 (7 pages)
13 September 2004	Accounts made up to 31 December 2003 (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
23 October 2003	Accounts made up to 31 December 2002 (7 pages)
23 October 2003	Accounts made up to 31 December 2002 (7 pages)
13 August 2003	Return made up to 01/07/03; full list of members (7 pages)
13 August 2003	Return made up to 01/07/03; full list of members (7 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
28 October 2002	Accounts made up to 31 December 2001 (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (7 pages)
29 July 2002	Return made up to 01/07/02; full list of members (7 pages)
29 July 2002	Return made up to 01/07/02; full list of members (7 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New secretary appointed (1 page)
22 October 2001	Accounts made up to 31 December 2000 (7 pages)
22 October 2001	Accounts made up to 31 December 2000 (7 pages)
24 July 2001	Return made up to 01/07/01; full list of members (6 pages)
24 July 2001	Return made up to 01/07/01; full list of members (6 pages)
27 October 2000	Accounts made up to 31 December 1999 (7 pages)
27 October 2000	Accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members (6 pages)
20 October 1999	Accounts made up to 31 December 1998 (7 pages)
20 October 1999	Accounts made up to 31 December 1998 (7 pages)
22 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
21 August 1998	Accounts made up to 31 December 1997 (6 pages)
21 August 1998	Accounts made up to 31 December 1997 (6 pages)
26 July 1998	Return made up to 01/07/98; no change of members (7 pages)
26 July 1998	Return made up to 01/07/98; no change of members (7 pages)
19 January 1998	Return made up to 29/12/97; no change of members (5 pages)
19 January 1998	Return made up to 29/12/97; no change of members (5 pages)
3 October 1997	Accounts made up to 31 December 1996 (6 pages)
3 October 1997	Accounts made up to 31 December 1996 (6 pages)
19 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1996	Accounts made up to 31 December 1995 (5 pages)
11 June 1996	Accounts made up to 31 December 1995 (5 pages)
15 May 1995	Accounts made up to 31 December 1994 (5 pages)
15 May 1995	Accounts made up to 31 December 1994 (5 pages)
20 February 1987	Return made up to 10/02/87; full list of members (4 pages)
20 February 1987	Return made up to 10/02/87; full list of members (4 pages)
17 August 1981	Incorporation (18 pages)
17 August 1981	Incorporation (18 pages)
17 July 1981	Certificate of incorporation (1 page)
17 July 1981	Certificate of incorporation (1 page)

Carlton Tower Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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