CARRINGTONS RESIDENTIAL LIMITED

CARRINGTONS RESIDENTIAL LIMITED is an active private limited company, incorporated on 25 May 2017. The nature of the business is Real estate agencies. The company's registered office is on Kingston Hill, Kingston Upon Thames. The company's accounts were last made up to 31 May 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CARRINGTONS RESIDENTIAL LIMITED previously had the company name OMEGA TAX CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5-7 KINGSTON HILL
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	UNITED KINGDOM
Postcode	KT2 7PW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	22/06/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 22/07/2022 onwards:

CARRINGTONS RESIDENTIAL LIMITED

Prior to 22/07/2022:

OMEGA TAX CONSULTANTS LIMITED

Directors

(The company's officers)

MR DOMINIC EDOUARD BRUNEAU

(~51 year old British national)

5-7 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2022

MR NICHOLAS GEORGIOU

(~55 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/05/2017

MR ANDREW MICHAEL JAMES HILL

(~40 year old British national)

5-7 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7PW, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2023

Shareholders

(Persons of Significant Control)

Mr Nicholas Georgiou

(~55 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 25/05/2017

Connections

(Shared officers)

42 MAPLE ROAD SURBITON MANAGEMENT LIMITED

MR NICHOLAS GEORGIOU

HERITAGE INVENTORIES LIMITED

MR DOMINIC EDOUARD BRUNEAU

KKP & CO LIMITED

MR NICHOLAS GEORGIOU

PARK TENNIS IN KINGSTON LTD

MR DOMINIC EDOUARD BRUNEAU

SURBITON RACKET AND FITNESS CLUB LIMITED

MR ANDREW MICHAEL JAMES HILL

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)