CAROLIAN PROPERTIES INVESTMENT LIMITED - LONDON


Overview

CAROLIAN PROPERTIES INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAROLIAN PROPERTIES INVESTMENT LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: 02207929. The accounts status is TOTAL EXEMPTION FULL.

CAROLIAN PROPERTIES INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-27 CURRENT
MR THOMAS LANE Oct 1960 British Director 2007-11-02 CURRENT
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1997-12-27 UNTIL 1998-05-01 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Secretary RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 1998-05-01 UNTIL 2007-11-02 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Director RESIGNED
BRIAN STURGEON Mar 1942 British Director RESIGNED
MRS VERONIQUE MULLER Apr 1962 Swiss Director 1992-03-20 UNTIL 1993-12-06 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2007-08-30 UNTIL 2007-11-02 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1997-12-27 UNTIL 1998-05-01 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 1998-05-01 UNTIL 2002-08-01 RESIGNED
OLIVIER MEIER Jan 1952 Swiss Director 1994-03-07 UNTIL 1995-07-31 RESIGNED
ASCENSION LOZANO Apr 1963 French Director 1995-09-15 UNTIL 1995-12-13 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1992-01-10 UNTIL 1996-12-13 RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2002-08-01 UNTIL 2007-08-30 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1992-01-10 UNTIL 1998-05-01 RESIGNED
JOELLE FEIGNEZ Aug 1952 Director 1995-12-13 UNTIL 1997-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henri Metzger 2016-04-06 1/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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