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 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
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 |