CARISBROOK 1 LIMITED

CARISBROOK 1 LIMITED is an active private limited company, incorporated on 12 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARISBROOK 1 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2024
Last Made Up Date	11/03/2023

Return

Next Due Date	09/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARISBROOK 1 LIMITED

Directors

(The company's officers)

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

(~43 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)

James Wheatley Andrew Jones-O'Flaherty

(~43 year old British national)

73, Cornhill, London, EC3V 3QQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2019

Connections

(Shared officers)

CARISBROOK 2 LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE (RS) LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE 15 LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE 16 LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE 20 LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE 7 LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE CONTRACTS LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

CARISLEASE DEVELOPMENTS LIMITED

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

SHP BROCKWELL LTD

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

SHP WAVERTREE LTD

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)