Carlton Gate Sales Limited
Company 02664832 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Cardinal Projects Limited 1 shared director
- Manywell Heights Limited 1 shared director
- Priory London Limited 1 shared director
- Fountain Park Limited 1 shared director
- Carlton Gate Management Company Limited 1 shared director
- Carlton Gate Marketing Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02664832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1991 |
| Address | THE TEA HOUSE, 17 HALL ROAD, LONDON, NW8 9RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Teahouse Associates Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Selectpart Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Levy ceased British
ownership of shares 25-50% - Mr Charles Gabriel Rifkind ceased British
ownership of shares 25-50% - ceased
Officers (9)
- Rifkind, Charles Gabriel Director · appointed 1993
- Harper, Julian Former Director · appointed 1993 · resigned 2001
- Levy, Jonathan Former Secretary · appointed 1993 · resigned 2018
- Lomas, Anthony Victor Former Director · appointed 1993 · resigned 1993
- Coady, John Charles Former Secretary · appointed 1991 · resigned 1993
- Batten, Mark Charles Former Director · appointed 1991 · resigned 1993
- Homan, Andrew Mark Former Director · appointed 1991 · resigned 1992
- Clarke, John Matthew Former Director · appointed 1991 · resigned 1991
- Leskin, Wendy Helen Former Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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