CARVELA LIMITED - LONDON


Company Profile Company Filings

Overview

CARVELA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARVELA LIMITED was incorporated 47 years ago on 18/06/1976 and has the registered number: 01263859. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CARVELA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

24 BRITTON STREET
LONDON
EC1M 5UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHARLES CLIFFORD Feb 1967 British Director 2005-07-04 CURRENT
REBECCA ELIZABETH ALDEN FARRAR HOCKLEY Sep 1971 British Director 2005-07-04 CURRENT
DALE NICHOLAS CHRISTILAW Nov 1970 British Director 2005-07-04 CURRENT
DALE NICHOLAS CHRISTILAW Nov 1970 British Secretary 2005-07-04 CURRENT
MR RICHARD JOHN SCOTT Dec 1946 British Director 1993-02-01 UNTIL 1993-07-20 RESIGNED
DAVID JOHN WILKINSON Jan 1962 British Director 2005-07-04 UNTIL 2006-01-23 RESIGNED
MR JACK ALAN BLACKWELL May 1932 British Director RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2002-08-01 UNTIL 2005-07-04 RESIGNED
SUSAN JERMAN British Secretary 1993-07-05 UNTIL 2002-08-01 RESIGNED
TERRANCE ANTHONY DEARDS Nov 1947 British Director RESIGNED
MR DAVID ROYSTON WEBB Mar 1945 British Director 1993-07-20 UNTIL 1996-08-01 RESIGNED
MR ESWANTRAO PREM TOOCARAM Jul 1955 British Director RESIGNED
MR ANIL TANNA Jun 1947 British Director 1999-11-16 UNTIL 2005-07-04 RESIGNED
PETER BOLLICIER Jan 1945 Swiss Director RESIGNED
WILLIAM CHARLES NAJDECKI May 1950 American Director 1999-11-16 UNTIL 2002-06-30 RESIGNED
SALLY MCCLYMONT Sep 1961 British Director 2007-01-02 UNTIL 2015-05-01 RESIGNED
SUSAN JERMAN British Director 1993-07-05 UNTIL 2004-05-31 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 1996-06-28 UNTIL 1999-11-16 RESIGNED
BIANCA PATRICIA FOLEY Jul 1970 British Director 2005-07-04 UNTIL 2008-02-22 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Director 1993-02-01 UNTIL 1993-07-05 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Director 2004-06-01 UNTIL 2005-07-04 RESIGNED
ROSEMARY LUCY WINIFRED DARTNALL Mar 1958 British Director RESIGNED
MR IRA MARTIN DANSKY May 1945 American Director 2011-06-03 UNTIL 2014-04-08 RESIGNED
MR WESLEY ROY CARD Dec 1947 American Director 2011-06-03 UNTIL 2014-04-08 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2002-08-01 UNTIL 2005-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kurt Geiger Limited 2016-04-06 London   Right to appoint and remove directors

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