Carlos Place Limited
Company 02872074 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Jonathan Khalili Director · appointed 2019
Directors past 6 years
- Daniel Jonathan Khalili Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Favermead Limited 1 shared director
- Sandreel Limited 1 shared director
- Favermead Holdings Limited 1 shared director
- Favermead Group Limited 1 shared director
- Favermead Exeter Limited 1 shared director
- Favermead Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02872074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1993 |
| Address | UNIT 24 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miss Esther Iseppi Swiss
significant influence or control as trust
Officers (5)
- Daniel Jonathan Khalili Director · appointed 2019
Show 4 former officers
- Benjamin Henry Khalili Director · appointed 2017 · resigned 2019
- Raphael Rene Khalili Director · appointed 2017 · resigned 2020
- Marion Sophie Khalili Secretary · appointed 1993 · resigned 2017
- Khalili, Nasser David, Professor Director · appointed 1993 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record