CARROLL LONDON MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

CARROLL LONDON MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARROLL LONDON MARKETS LIMITED was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858300. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CARROLL LONDON MARKETS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN HOLMAN & SONS LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMI SAAD SULAIMAN Mar 1987 British Director 2016-04-22 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2016-04-22 CURRENT
MR DAVID SCALES Jul 1948 Director 1993-11-30 UNTIL 2001-09-28 RESIGNED
THOMAS CLIVE WATERS Oct 1953 British Director 2002-02-19 UNTIL 2009-04-15 RESIGNED
MR PHILIP IAN ALBON Oct 1958 British Director 2010-08-12 UNTIL 2016-04-22 RESIGNED
MR PHILIP IAN ALBON Oct 1958 British Director 2010-08-12 UNTIL 2010-08-12 RESIGNED
JOHN ANTHONY BLAKEMORE British Secretary 2006-10-31 UNTIL 2010-03-31 RESIGNED
MR DAVID SCALES Jul 1948 Secretary 1993-11-30 UNTIL 2001-09-28 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Secretary 2001-09-28 UNTIL 2006-10-31 RESIGNED
MR ALEXANDER BRIAN WOODFIELD Secretary 1993-10-22 UNTIL 1993-11-30 RESIGNED
BRUCE WILLIAM CHARLES GRAHAM Aug 1955 British Director 2007-10-10 UNTIL 2010-08-18 RESIGNED
MRS ANGELA MARY TJAY MAZURI Sep 1962 British Director 2010-03-09 UNTIL 2013-03-22 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Director 2003-07-23 UNTIL 2007-08-30 RESIGNED
MR BRIAN MARK AUSTIN Oct 1957 Australian Director 2016-04-22 UNTIL 2018-10-02 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 2009-12-17 UNTIL 2016-04-22 RESIGNED
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 1999-01-12 UNTIL 2016-04-22 RESIGNED
MR DAVID MCARTHUR HOLMAN Dec 1928 British Director 1993-11-30 UNTIL 2009-08-05 RESIGNED
NICHOLAS HUGH GREEN Aug 1953 British Director 1993-10-22 UNTIL 1993-11-30 RESIGNED
JOHN WILLIAM DUTTON Feb 1948 British Director 2003-07-23 UNTIL 2009-03-09 RESIGNED
MR DAVID JAMES EZZARD Feb 1962 British Director 2016-04-22 UNTIL 2024-06-01 RESIGNED
MR PAUL ROBERT DWYER Mar 1978 Australian Director 2016-04-22 UNTIL 2018-10-02 RESIGNED
JOHN ANTHONY BLAKEMORE British Director 2007-01-05 UNTIL 2010-03-09 RESIGNED
MR GARY BEAUMONT Sep 1967 British Director 2010-09-30 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carroll London Markets Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDFIELD GROUP LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN & CO. LIMITED EAST GRINSTEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN HOLDINGS LIMITED EAST GRINSTEAD ENGLAND Active GROUP 65120 - Non-life insurance
CARROLL & PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SHERATON SYSTEMS LIMITED WICKFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLMAN MANAGED SYNDICATES LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 65120 - Non-life insurance
GOSURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CAPSTAN COURT FREEHOLD LIMITED CHESTER WALES Active MICRO ENTITY 98000 - Residents property management
NARGOLD LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
PHONE ASSURE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
JOHN HOLMAN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HOLDFIELD GROUP (NO.2) LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
BEAUMONT CONSULTANCY AND ADMINISTRATION SERVICES LIMITED MAIDSTONE Dissolved... 70229 - Management consultancy activities other than financial management
HAWKWELL CONSTRUCTION AND WARRANTY LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BREEZE UNDERWRITING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2023-11-23 30-06-2023 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2023-01-04 30-06-2022 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2022-03-05 30-06-2021 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2021-06-15 30-06-2020 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2020-02-20 30-06-2019 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2019-02-26 30-06-2018 £828,696 equity

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