Carnegie Capital Estates Limited

Company Name	Carnegie Capital Estates Limited
Director	Marc Nicholas Jonas
Company Status	Active
Company Number	08749318
Category	Private Limited Company
Incorporation Date	25 October 2013(10 years, 6 months ago)
Previous Name	MNJ Training Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 89 Holland Park London W11 3RZ

Secretary Name	Mr Andrew Philip Bradshaw
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 The Malthouse 45 New Street Henley On Thames RG9 2BP

Director Name	Mr Gary Raymond Tully
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Baker Street London W1U 7BU

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Baker Street London W1U 7BU

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 54 Baker Street London W1U 7BU

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 54 Baker Street London W1U 7BU

Director Name	Mr John Alexander Gripton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 54 Baker Street London W1U 7BU

Director Name	Mr Gurjot Singh Mohain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Location

Registered Address	2nd Floor 7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

47.3k at £1	Edward Hawkes 5.57% Ordinary
322.5k at £1	Hugh Osmond 38.01% Ordinary
322.5k at £1	Marc Nicholas Jonas 38.01% Ordinary
17.3k at £1	Andrew Bradshaw 2.03% Ordinary
94.5k at £1	Matthew Allen 11.14% Ordinary
15k at £1	John Gripton 1.77% Ordinary
9.5k at £1	Stephen Farrugia 1.11% Ordinary
4k at £1	Arvind Makadia 0.47% Ordinary
4k at £1	Ashraf Pandore 0.47% Ordinary
4k at £1	Jamie Mount 0.47% Ordinary
4k at £1	Tiffany Renwick 0.47% Ordinary
4k at £1	Zoe Ryder 0.47% Ordinary

Financials

Year	2014
Net Worth	£239,568
Cash	£215,749
Current Liabilities	£38

Accounts

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

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

17 November 2017	Delivered on: 21 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All that freehold property situated and known as 333 banbury road, oxford, OX2 9PL and registered at the land registry under title number: ON229161. Outstanding
17 November 2017	Delivered on: 21 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of a legal debenture all monies and liabilities together with interest, charges and commission due to svenska handelsbanken ab (publ). Outstanding
10 May 2016	Delivered on: 10 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as 333 banbury road, oxford, OX2 7PL and registered at the land registry with title number ON22961. Outstanding

Filing History

12 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 April 2020	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
19 December 2018	Resolutions RES13 ‐ Â£5827977 capitalised 10/12/2018 (1 page)
11 December 2018	Notification of Zeta Shares Limited as a person with significant control on 10 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
11 December 2018	Cessation of Marc Nicholas Jonas as a person with significant control on 11 December 2018 (1 page)
11 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 8,744,200 (3 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
23 February 2018	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
30 November 2017	Satisfaction of charge 087493180001 in full (1 page)
30 November 2017	Satisfaction of charge 087493180001 in full (1 page)
21 November 2017	Registration of charge 087493180002, created on 17 November 2017 (19 pages)
21 November 2017	Registration of charge 087493180003, created on 17 November 2017 (16 pages)
21 November 2017	Registration of charge 087493180003, created on 17 November 2017 (16 pages)
21 November 2017	Registration of charge 087493180002, created on 17 November 2017 (19 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
7 September 2017	Termination of appointment of Andrew Philip Bradshaw as a director on 7 September 2017 (1 page)
7 September 2017	Cessation of Xercise2 Limited as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Cessation of Xercise2 Limited as a person with significant control on 1 February 2017 (1 page)
7 September 2017	Termination of appointment of Andrew Philip Bradshaw as a director on 7 September 2017 (1 page)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 June 2017	Appointment of Mr Gurjot Singh Mohain as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Gurjot Singh Mohain as a director on 1 June 2017 (2 pages)
14 February 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 2,916,223 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 2,916,223 (3 pages)
2 February 2017	Termination of appointment of John Alexander Gripton as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Andrew Philip Bradshaw as a secretary on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Hugh Edward Mark Osmond as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of John Alexander Gripton as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Matthew Charles Allen as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Hugh Edward Mark Osmond as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Andrew Philip Bradshaw as a secretary on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Matthew Charles Allen as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 1 February 2017 (1 page)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
20 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 916,223 (3 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 916,223 (3 pages)
10 May 2016	Registration of charge 087493180001, created on 10 May 2016 (38 pages)
10 May 2016	Registration of charge 087493180001, created on 10 May 2016 (38 pages)
4 March 2016	Termination of appointment of Gary Raymond Tully as a director on 30 November 2015 (1 page)
4 March 2016	Termination of appointment of Gary Raymond Tully as a director on 30 November 2015 (1 page)
11 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 848,400 (9 pages)
11 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 848,400 (9 pages)
28 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 April 2015	Appointment of Mr Andrew Philip Bradshaw as a director on 1 November 2014 (2 pages)
30 April 2015	Appointment of Mr Andrew Philip Bradshaw as a director on 1 November 2014 (2 pages)
30 April 2015	Appointment of Mr Andrew Philip Bradshaw as a director on 1 November 2014 (2 pages)
16 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
16 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 January 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 848,400 (3 pages)
13 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 848,400 (8 pages)
13 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 848,400 (8 pages)
13 January 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 848,400 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 1 January 2014 GBP 848,400 (3 pages)
2 September 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 14 February 2014 (2 pages)
2 September 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 14 February 2014 (2 pages)
2 September 2014	Appointment of Mr Matthew Charles Allen as a director on 14 February 2014 (2 pages)
2 September 2014	Appointment of Mr Hugh Edward Mark Osmond as a director on 14 February 2014 (2 pages)
2 September 2014	Appointment of Mr Matthew Charles Allen as a director on 14 February 2014 (2 pages)
2 September 2014	Appointment of Mr Hugh Edward Mark Osmond as a director on 14 February 2014 (2 pages)
20 June 2014	Appointment of Mr John Alexander Gripton as a director (2 pages)
20 June 2014	Appointment of Mr John Alexander Gripton as a director (2 pages)
14 February 2014	Appointment of Mr Gary Raymond Tully as a director (2 pages)
14 February 2014	Appointment of Mr Gary Raymond Tully as a director (2 pages)
13 February 2014	Company name changed mnj training LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Company name changed mnj training LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Incorporation Statement of capital on 2013-10-25 GBP 100 (23 pages)
25 October 2013	Incorporation Statement of capital on 2013-10-25 GBP 100 (23 pages)

Carnegie Capital Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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