CARLYLE MANSIONS (TENANTS) LIMITED - LONDON


Company Profile Company Filings

Overview

CARLYLE MANSIONS (TENANTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLYLE MANSIONS (TENANTS) LIMITED was incorporated 54 years ago on 02/10/1969 and has the registered number: 00963214. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CARLYLE MANSIONS (TENANTS) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JAMES PEPPRELL Dec 1947 British Director CURRENT
MS GIOVANNA SIMONELLI Sep 1968 Italian Director 2017-02-01 CURRENT
MICHAEL ALAN THOMPSON Jul 1942 British Director 1994-11-30 CURRENT
MR JOHN FRANCIS O'SHEA Feb 1960 Australian Director 2013-10-09 CURRENT
CHRISTIAN CHAMMAS Nov 1954 French Director 2023-10-30 CURRENT
DR ANDREW JOHN WILLIAM HEATH Apr 1948 British Director 2012-10-03 CURRENT
HENRY JAMES O'NEIL Aug 1966 British,American Director 2022-10-26 CURRENT
MS ANASTASIA BESSON Feb 1990 Russian Director 2018-03-07 CURRENT
ABLESAFE LIMITED Corporate Secretary 2004-10-31 UNTIL 2011-09-15 RESIGNED
HESTER VAN ROIJEN Jun 1948 British Director 1996-01-17 UNTIL 2011-12-02 RESIGNED
NICHOLAS JOHN HARPER Apr 1939 British Secretary RESIGNED
MR SULZEER JEREMIAH CAMPBELL Sep 1974 British Director 2013-10-09 UNTIL 2016-04-06 RESIGNED
MR JOHN JOSEPH STUDZINSKI Mar 1956 British Director RESIGNED
PAUL SCHERER Dec 1933 British Director 2007-11-14 UNTIL 2013-01-23 RESIGNED
RUPERT HUGO WYNNE ROBSON Feb 1961 British Director 2000-04-03 UNTIL 2006-01-10 RESIGNED
MR JOHN ROBERT PORTER Jan 1953 British Director 2002-07-17 UNTIL 2007-10-19 RESIGNED
JUNE PEARSON Jun 1929 British Director RESIGNED
JUNE PEARSON Jun 1929 British Director 2005-09-28 UNTIL 2012-03-30 RESIGNED
LADY PATRICIA HOGAN Nov 1918 British Director RESIGNED
ZIAD EL-KHOURY May 1962 French Director 2009-04-01 UNTIL 2017-05-24 RESIGNED
ISABELLE DE WALDNER Mar 1944 French Director 2006-01-25 UNTIL 2022-09-30 RESIGNED
MR HUGO HENDRICK BIERMANN Jan 1949 South African Director RESIGNED
EDWARD WALTER BISETT Aug 1921 American Director RESIGNED
ZIBA KHOZEIME ALAM Oct 1951 British Director 1998-09-16 UNTIL 2005-03-01 RESIGNED
AMIR H K ALAM Dec 1914 Iranian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlyle Mansions Ltd 2016-10-15 London   Ownership of shares 75 to 100 percent

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CARLYLE MANSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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2R CONSULTING LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARLYLE_MANSIONS_(TENANTS - Accounts 2023-12-15 31-03-2023
CARLYLE_MANSIONS_(TENANTS - Accounts 2023-01-07 31-03-2022
CARLYLE_MANSIONS_(TENANTS - Accounts 2021-10-12 31-03-2021 £27 equity
CARLYLE_MANSIONS_(TENANTS - Accounts 2021-03-27 31-03-2020
CARLYLE_MANSIONS_(TENANTS - Accounts 2019-12-25 31-03-2019

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