CARPENTERS ROAD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CARPENTERS ROAD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARPENTERS ROAD HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192695. The accounts status is TOTAL EXEMPTION FULL.

CARPENTERS ROAD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 2004-07-29 CURRENT
CHARLES JULIAN KESSLER Secretary 2019-12-31 CURRENT
MR ROBERT GLATTER Mar 1937 British Director 2005-09-07 CURRENT
WILLIAM KESSLER Apr 1927 British Director 2004-07-29 UNTIL 2019-07-30 RESIGNED
MR GEORGE BERNARD KESSLER Aug 1953 British Director 2004-07-29 UNTIL 2018-10-31 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Director 2004-07-29 UNTIL 2019-12-31 RESIGNED
JOSEPHINE ANDERSON BOATH Jun 1952 British Secretary 2004-07-29 UNTIL 2004-07-29 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Secretary 2004-07-29 UNTIL 2019-12-31 RESIGNED
ARTHUR WATSON May 1940 British Director 2004-07-29 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
Kesslers Investment 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KESSLERS INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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GRAND VIEW, BURLINGTON ROAD LIMITED WAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
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KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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KESSLER (NH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KESSLER (AW) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BDM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KESSLER CONDUIT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KESSLER (SLR) HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE KESTREL UTG LLP LONDON ENGLAND Active FULL None Supplied

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