58 CARLTON HILL MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 10

1
Lebrecht, Elspeth
Born in January 1947
Individual (5 offsprings)
Officer
2018-04-30 ~ now
OF - Director → CIF 0
Lebrecht, Elspeth
Manager Of Picture Library
Individual (5 offsprings)
Officer
1994-12-20 ~ 2018-04-30
OF - Secretary → CIF 0
2
Witter, Alexander John
Born in August 1988
Individual (9 offsprings)
Officer
2024-08-07 ~ now
OF - Director → CIF 0
3
Mak, Oi Wan Candy
Banking born in November 1976
Individual (1 offspring)
Officer
2011-08-09 ~ 2024-07-31
OF - Director → CIF 0
4
Li, Cheung
Company Managing Director born in March 1947
Individual (3 offsprings)
Officer
1994-12-20 ~ 1999-06-01
OF - Director → CIF 0
5
Craig, Gloria Constance
Born in March 1931
Individual (1 offspring)
Officer
2011-08-09 ~ now
OF - Director → CIF 0
6
Ward, Ronald
Retired born in March 1937
Individual (1 offspring)
Officer
2011-08-09 ~ 2024-03-20
OF - Director → CIF 0
7
Neal, Simon John
Born in April 1962
Individual (3 offsprings)
Officer
1994-12-20 ~ now
OF - Director → CIF 0
Neal, Simon John
Individual (3 offsprings)
Officer
2011-02-12 ~ 2011-02-13
OF - Secretary → CIF 0
Mr Simon John Neal
Born in April 1962
Individual (3 offsprings)
Person with significant control
2016-10-01 ~ 2018-04-30
PE - Has significant influence or control → CIF 0
8
NOMINEE SECRETARIES LTD

NOMINEE SECRETARIES LIMITED
3 Garden Walk, London
Active Corporate (3 parents, 1942 offsprings)
Officer
1994-12-20 ~ 1994-12-20
OF - Nominee Secretary → CIF 0
9
NOMINEE DIRECTORS LTD

NOMINEE COMPANY DIRECTORS LIMITED - now
MCS DIRECTORS LIMITED - 2000-02-14
3 Garden Walk, London
Dissolved Corporate (3 parents, 2878 offsprings)
Officer
1994-12-20 ~ 1994-12-20
OF - Nominee Director → CIF 0
10
THE NORTH LONDON NETWORK LTD

THE NORTH LONDON NETWORK LIMITED - now 02441809
MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
GALEFINE LIMITED - 1990-04-03
197, Ballards Lane, London, England
Active Corporate (10 parents, 46 offsprings)
Officer
2018-04-30 ~ now
OF - Secretary → CIF 0

Company in focus

Period: 1994-12-20 ~ now

Company number: 03003577

Registered name

58 CARLTON HILL MANAGEMENT COMPANY LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2025-01-31

100 GBP2024-01-31

Total Assets Less Current Liabilities

100 GBP2025-01-31

100 GBP2024-01-31

Net Assets/Liabilities

100 GBP2025-01-31

100 GBP2024-01-31

Equity

100 GBP2025-01-31

100 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

58 CARLTON HILL MANAGEMENT COMPANY LIMITED
Info
Registered number 03003577
197 Ballards Lane, London N3 1LP
PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 4 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-01
CIF 0

Offspring entities and appointments 0

Not found in our database.