Carlton Plaza Limited
Company 03074466 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plaza Estates Agency Limited 3 shared directors
- Mindbrook Limited 3 shared directors
- Mindbrook Holdings LTD 3 shared directors
- Firpark Limited 2 shared directors
- Gaingold 08 Limited 2 shared directors
- Devonbrae 08 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03074466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1995 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mindbrook Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Anthony Shasha Director · appointed 2022
- Maurice Shasha Director · appointed 2022
- Elan Shasha Director · appointed 2008
Show 4 former officers
- Sandra Tamman Secretary · appointed 2008 · resigned 2022
- Daniel Claude Tamman Director · appointed 1996 · resigned 2022
- Shlomo Salama Director · appointed 1996 · resigned 2008
- Sony Douer Secretary · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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