CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170701. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY 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 / 12 31/12/2022 30/09/2024

Registered Office

266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER GOULDSTONE Mar 1954 British Director 2024-01-04 CURRENT
NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR Oct 1958 British Director 2024-01-04 CURRENT
MR GEOFFREY EDMUND HARRY TAUNTTON-COLLINS Jun 1988 British Director 2021-03-03 CURRENT
MR NORMAN GRAHAM BECKETT Jun 1947 British Director 2020-12-09 CURRENT
MANAGED EXIT LIMITED Corporate Secretary 2021-10-01 CURRENT
HOUSTON LAWRENCE Corporate Secretary 2012-06-06 UNTIL 2013-11-26 RESIGNED
MRS VERONIQUE GEORGE DELIGNY Feb 1962 French Director RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-16 UNTIL 2008-01-01 RESIGNED
M2 PROPERTY LIMITED Corporate Secretary 2016-01-01 UNTIL 2021-10-01 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2013-11-27 UNTIL 2016-01-22 RESIGNED
MR JONATHAN MARCUS STALLEY Dec 1964 British Secretary RESIGNED
JOHN WINSTON BAKER May 1944 British Secretary 1995-05-24 UNTIL 1996-11-26 RESIGNED
MRS VERONIQUE GEORGE DELIGNY Feb 1962 French Secretary 1993-09-21 UNTIL 1995-05-25 RESIGNED
LT 61 MICHAEL PETER GOULDSTONE Secretary 2004-07-01 UNTIL 2005-07-21 RESIGNED
KAREN HEATON Apr 1965 British Secretary 2005-07-21 UNTIL 2007-12-31 RESIGNED
MR ROGER JAMES SOUTHAM Jun 1962 British Secretary 2008-01-01 UNTIL 2011-12-31 RESIGNED
INGE VAN DRIESSCHE Feb 1964 Belgian Secretary 1994-02-15 UNTIL 2004-07-02 RESIGNED
MURIEL HEATHER ROSIN Oct 1921 British Director 1999-02-09 UNTIL 2004-07-02 RESIGNED
MR MARK FOSSICK Aug 1972 British Director 2008-11-18 UNTIL 2020-10-06 RESIGNED
MR LOUIS DOPPELT Jun 1930 British Director 2018-05-15 UNTIL 2019-03-26 RESIGNED
MR PATRICK JOHN RAMSAY BOYD Jul 1941 British Director 2004-07-01 UNTIL 2016-02-03 RESIGNED
JOHN WINSTON BAKER May 1944 British Director 1995-05-24 UNTIL 1996-11-26 RESIGNED
MR RAINER PLENTL May 1942 Austria Director 2006-01-23 UNTIL 2010-10-07 RESIGNED
MR MALCOLM BRIAN WHARTON Jan 1953 British Director 2021-06-01 UNTIL 2023-05-26 RESIGNED
MR JONATHAN MARCUS STALLEY Dec 1964 British Director RESIGNED
JOHN PAXSON Aug 1950 Us Director 1999-12-08 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Fossick 2017-03-28 - 2017-07-10 8/1972 London   Significant influence or control

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MSE UK HOLDINGS LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED 2023-09-23 31-12-2022 £22 Cash £22 equity
Dormant Company Accounts - CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED 2022-09-28 31-12-2021 £22 Cash £22 equity
Carrara Wharf Numbers 16-37 Residents Company Limited - Filleted accounts 2021-07-14 31-12-2020 £22 equity
Carrara Wharf Numbers 16-37 Residents Company Limited - Filleted accounts 2020-07-22 31-12-2019 £22 Cash £22 equity
Carrara Wharf Numbers 16-37 Residents Company Limited - Filleted accounts 2019-06-20 31-12-2018 £22 Cash £22 equity
Carrara Wharf Numbers 16-37 Residents Company Limited - Filleted accounts 2018-09-07 31-12-2017 £22 Cash £22 equity
Carrara Wharf Numbers 16-37 Residents Company Limited - Filleted accounts 2017-08-08 31-12-2016 £22 equity
Dormant Company Accounts - CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED 2015-09-19 31-12-2014 £22 equity

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