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Nom

Carlton Huxley Limited
Adresse
78-80 Old Oak Common Lane
London
Greater London
W3 7DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2020
Société Numéro de Registre 07262703 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)69109 - Activités juridiques
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ferguson, William Edward Status: Active Notified: 06/06/2019 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ferguson, Julia Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cuthbertson, Simon Robert London, England Status: Active Notified: 15/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Julia Old Oak Common Lane, London, England Status: Active Notified: 13/12/2010 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Ferguson, William Edward London, England Status: Active Notified: 08/08/2018 Date of Birth: 10/1959 Occupation: Consultant Role: Director Country of Residence: France Nationality: British
    Japc Limited, Northumberland, England Status: Active Notified: 01/07/2018 Role: Director
    Markham, Joanna Mary London, England Status: Active Notified: 08/08/2018 Date of Birth: 03/1967 Occupation: Paralegal Role: Director Country of Residence: France Nationality: British
    Rynne, John Old Oak Common Lane, London, England Status: Active Notified: 19/01/2011 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British