CARTER JONAS ACQUISITIONS LTD

active Company number 08752910

Private Limited by Shares · Incorporated on 29th Oct 2013

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SIC code: 64209
Registered office: London, W1G 0BG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CARTER JONAS ACQUISITIONS LTD is a private limited by shares company based in London. It was incorporated on 29th Oct 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

28 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1G 0BG £62,595 as of 20th Jan 2020 View postcode page

Average price (all time) £66,298

Average price (since 2016) £66,298

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Brown	Director	31st Mar 2021		English	View profile
Richard Bruce	Director	15th Nov 2023		British	View profile
Donald Cathcart	Secretary	1st Jul 2024	This company	Not recorded	View profile
Mark Hall-Digweed	Director	1st May 2025		British	View profile
Alexandra Houghton	Director	1st May 2025		British	View profile
Timothy Jones	Director	31st Mar 2021		British	View profile
Lisa Simon	Director	20th Nov 2019		English	View profile
Carter Jonas Llp	Corporate PSC	19th Mar 2024	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
MCGUINNESS WADDINGTON REAL ESTATE LTD	09696850	21st Jul 2015	dissolved
CARTER JONAS ENTERPRISES LIMITED	09342548	5th Dec 2014	active
STRATEGIC PERSPECTIVES LIMITED	09329949	27th Nov 2014	dissolved
ENVIRONMENTAL PERSPECTIVES LIMITED	09330012	27th Nov 2014	dissolved
PLANNING PERSPECTIVES LIMITED	09288925	30th Oct 2014	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Oct 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

29th Oct 2013 Company incorporated
29th Oct 2013 John Henniker-Major appointed as Director
29th Oct 2013 Christopher Granger appointed as Director
29th Oct 2013 Roderick Meade appointed as Secretary
17th Dec 2015 John Henniker-Major resigned as Director
17th Dec 2015 Rory O'Neill appointed as Director
17th Dec 2015 Simon Pallett appointed as Director
17th Dec 2015 Scott Harkness appointed as Director
20th Nov 2019 Rory O'Neill resigned as Director
20th Nov 2019 Lisa Simon appointed as Director
31st Mar 2021 Simon Pallett resigned as Director
31st Mar 2021 James Bainbridge appointed as Director
31st Mar 2021 Timothy Jones appointed as Director
31st Mar 2021 Colin Brown appointed as Director
30th Apr 2023 Christopher Granger resigned as Director
15th Nov 2023 James Bainbridge resigned as Director
15th Nov 2023 Richard Bruce appointed as Director
19th Mar 2024 Carter Jonas Llp appointed as Corporate PSC
30th Jun 2024 Roderick Meade resigned as Secretary
1st Jul 2024 Donald Cathcart appointed as Secretary
30th Apr 2025 Scott Harkness resigned as Director
1st May 2025 Alexandra Houghton appointed as Director
1st May 2025 Mark Hall-Digweed appointed as Director
29th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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