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 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
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)
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 |