CARPENTER'S ROAD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CARPENTER'S ROAD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARPENTER'S ROAD PROPERTIES LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528311. The accounts status is SMALL.

CARPENTER'S ROAD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
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
CHARLES JULIAN KESSLER Mar 1956 British Director 1995-07-05 CURRENT
MR ROBERT GLATTER Mar 1937 British Director 2005-09-07 CURRENT
CHARLES JULIAN KESSLER Secretary 2019-12-31 CURRENT
WILLIAM KESSLER Apr 1927 British Director RESIGNED
MR JAMES RICHARD KESSLER Sep 1959 British Director 1991-12-15 UNTIL 1992-10-28 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Director RESIGNED
MR GEORGE BERNARD KESSLER Aug 1953 British Director 1991-12-15 UNTIL 2018-10-31 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Secretary RESIGNED
ARTHUR WATSON May 1940 British Director 1991-12-15 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kesslers Oldco Holdings Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kessler Conduit Limited 2018-06-14 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carpenters Road Holdings Limited 2016-04-06 - 2018-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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