OUR CAROLINE INVESTMENTS LTD

OUR CAROLINE INVESTMENTS LTD is an active private limited company, incorporated on 21 May 2007. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Plumstead High Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OUR CAROLINE INVESTMENTS LTD previously had the company name CAROLYNE INVESTMENTS LTD. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	136 PLUMSTEAD HIGH STREET
Address Line 2	PLUMSTEAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE18 1JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

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)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 05/06/2007 onwards:

OUR CAROLINE INVESTMENTS LTD

Prior to 05/06/2007:

CAROLYNE INVESTMENTS LTD

Directors

(The company's officers)

MR DONALD OGATUNDE ALAYO

(~33 year old British national)

136 PLUMSTEAD HIGH STREET, PLUMSTEAD, LONDON, SE18 1JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2016

MR OLANIRAN WILLIAMS ALAYO

(~45 year old British national)

136 PLUMSTEAD HIGH STREET, PLUMSTEAD, LONDON, SE18 1JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2016

MR OLUWOLE ALAYO

(~59 year old British national)

136 PLUMSTEAD HIGH STREET, PLUMSTEAD, LONDON, SE18 1JQ, ENGLAND

Current Director
Gives occupation as BAKERY
Usually resident in ENGLAND

Appointed on 21/05/2007

LAURA ANTONIA OLUBUNMI ALAYO

(British national)

136 PLUMSTEAD HIGH STREET, PLUMSTEAD, LONDON, SE18 1JQ, ENGLAND

Current Secretary

Appointed on 21/05/2007

Shareholders

(Persons of Significant Control)

Mr Oluwole Alayo

(~59 year old British national)

136, Plumstead High Street, Plumstead, London, SE18 1JQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DIGITALDON LTD

MR DONALD OGATUNDE ALAYO

TEAM 7 LTD.

MR DONALD OGATUNDE ALAYO

VYCTORI LTD.

MR DONALD OGATUNDE ALAYO

YARDPLAY LIMITED

MR DONALD OGATUNDE ALAYO

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)