CARLTON PLAZA LIMITED
Company number 03074466 · Monitor this company
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Shareholders' funds
£1,633,286
Balance sheet as at 2015-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-06-30
- Registered office
- 68 Grafton Way, London, United Kingdom, W1T 5DS
- Postcode
- W1T 5DS
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 41100 Development of building projects
Officers 6 current · 6 resigned
Group structure
Controlled by MINDBROOK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CARLTON PLAZA HOTEL & SUITES LIMITED | 1996-08-29 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG | 2020-11-14 |
| 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG | 2015-11-23 |
| 18 QUEEN ANNE STREET, LONDON, W1M 0HB | 2001-10-31 |
| 18 QUEEN ANNE STREET, LONDON, W1M 9LB | 1996-08-20 |
| 40 BURLINGTON RISE, BARNET, HERTFORDSHIRE EN4 8NN | 1995-07-20 |
Among its peers
Top 10%
by shareholders' funds, of 2,683 similar companies in W
Among the oldest 25% of its local peers, trading since 1995.
Competitors London
This company ranks 236 among development of building projects in London.
The class of 1995
47%
of the 705 companies in this sector incorporated in 1995 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2009-01-28
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL185326 | Greater London | Freehold | 2009-01-28 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.