CARMELITE PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CARMELITE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARMELITE PROPERTY MANAGEMENT LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03182775. The accounts status is FULL and accounts are next due on 30/09/2022.

CARMELITE PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
THORN LIMITED (until 16/04/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2016-01-29 CURRENT
MICHAEL EDWARD METCALF Jan 1952 British Director 1996-04-26 UNTIL 1998-02-16 RESIGNED
MR ROGER DAVID TAYLOR Jul 1973 British Director 2010-11-03 UNTIL 2012-01-10 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 1998-09-22 UNTIL 2001-09-28 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director 1996-05-24 UNTIL 1998-09-22 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2001-09-24 UNTIL 2007-03-22 RESIGNED
ANDREW JOHN SPILLANE Aug 1973 Australian Director 2007-04-11 UNTIL 2009-03-31 RESIGNED
LORD ANDREW ZELIG STONE OF BLACKHEATH Sep 1942 British Director 1996-06-21 UNTIL 1998-09-22 RESIGNED
MARK SIMPSON May 1958 British Director 2000-09-06 UNTIL 2001-09-24 RESIGNED
MR PAUL STEPHEN PRESTON Dec 1947 British Director 1996-05-24 UNTIL 1998-09-22 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2009-04-01 UNTIL 2010-11-03 RESIGNED
STEVEN MARSHALL Feb 1957 British Director 1996-04-26 UNTIL 1998-09-22 RESIGNED
SIR COLIN GRIEVE SOUTHGATE Jul 1938 British Director 1996-04-26 UNTIL 1997-07-14 RESIGNED
CRAIG GEORGE DONALDSON British Secretary 2013-07-17 UNTIL 2016-03-31 RESIGNED
ROGER JAMES WALTER Jul 1944 British Secretary 2007-04-11 UNTIL 2008-10-10 RESIGNED
GEORGE MARSDEN SMITH Jun 1951 British Secretary 1996-03-29 UNTIL 1998-12-21 RESIGNED
SANDRA HONEY Secretary 2009-03-26 UNTIL 2011-12-01 RESIGNED
DAVID EDWARDS Secretary 2011-12-01 UNTIL 2013-07-03 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1998-09-22 UNTIL 1999-06-11 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 1996-03-29 UNTIL 1996-04-26 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1998-01-22 UNTIL 1998-09-22 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2003-11-27 UNTIL 2007-03-21 RESIGNED
ROBIN CHARLTON Nov 1937 British Director 1996-03-29 UNTIL 1996-04-26 RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 2000-03-20 UNTIL 2000-12-31 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 2000-03-20 UNTIL 2007-11-22 RESIGNED
DELPHINE DEASY Aug 1974 British Director 2012-01-10 UNTIL 2012-02-07 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1998-09-22 UNTIL 2003-11-27 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-12-21 UNTIL 2007-04-11 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2009-01-15 UNTIL 2016-01-29 RESIGNED
ANDREW DAVID GURNHAM Jul 1958 British Director 2007-09-05 UNTIL 2009-03-31 RESIGNED
GUY HANDS Aug 1959 British Director 1999-03-03 UNTIL 2000-11-06 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-06-28 UNTIL 2000-09-06 RESIGNED
RICHARD JAMES HUDSON Apr 1975 British Director 2007-04-11 UNTIL 2007-10-05 RESIGNED
PETER HOJLAND Jul 1950 Danish Director 1996-05-24 UNTIL 1998-09-22 RESIGNED
ANTHONY GERALD JONES Aug 1973 British Director 2003-11-27 UNTIL 2007-10-05 RESIGNED
MR DAVID GREY WILLIAMS Nov 1951 British Director 1998-04-30 UNTIL 1998-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carmelite Investments Limited 2020-10-23 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Carmelite Finance Limited 2016-04-06 - 2020-10-22 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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