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 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
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 |