CARLTON MEWS (WEST HAMPSTEAD) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
CARLTON MEWS (WEST HAMPSTEAD) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
CARLTON MEWS (WEST HAMPSTEAD) LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04031922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CARLTON MEWS (WEST HAMPSTEAD) LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04031922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CARLTON MEWS (WEST HAMPSTEAD) LIMITED - LEATHERHEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ATWOOD HOUSE MADDOX PARK
LEATHERHEAD
KT23 3BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKA TAAVITSAINEN | May 1982 | Finnish | Director | 2022-06-07 | CURRENT |
ALISON SOMERVILLE | May 1983 | English | Director | 2008-06-03 | CURRENT |
MR MICHAEL SOMERVILLE | Secretary | 2020-05-24 | CURRENT | ||
MR EAMON MARION LYONS | Aug 1956 | Irish | Director | 2000-07-12 UNTIL 2008-06-03 | RESIGNED |
CIARA LYONS | Jun 1985 | Irish | Director | 2004-02-03 UNTIL 2008-06-03 | RESIGNED |
MISS KIMBERLEY HASLAM | Sep 1985 | British | Director | 2020-05-24 UNTIL 2022-06-06 | RESIGNED |
MATHIEU GUERCHOUX | Sep 1983 | French | Director | 2015-02-24 UNTIL 2020-05-24 | RESIGNED |
FUNKE FEYISITAN | Apr 1966 | British | Director | 2008-06-03 UNTIL 2012-11-22 | RESIGNED |
IMELDA LYONS | Dec 1962 | Irish | Secretary | 2000-07-12 UNTIL 2003-10-23 | RESIGNED |
MR EAMON MARION LYONS | Aug 1956 | Irish | Secretary | 2004-02-04 UNTIL 2008-06-03 | RESIGNED |
ANDREW HASLAM JONES | Secretary | 2008-06-03 UNTIL 2013-08-29 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-12 UNTIL 2000-07-12 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mika Taavitsainen | 2022-06-09 | 5/1982 | Leatherhead | Significant influence or control |
Miss Alison Claire Somerville | 2020-05-26 | 5/1983 | Leatherhead | Significant influence or control |
Mr Michael Hugh Somerville | 2020-01-11 | 9/1952 | Leatherhead | Significant influence or control |
Mr Brian Chalmers Peppiatt | 2016-04-06 - 2020-01-11 | 5/1938 | Woodhall Spa Lincolnshire | Significant influence or control |