CARISBROOKE PROPERTIES LIMITED - LONDON
Overview
CARISBROOKE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARISBROOKE PROPERTIES LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05367537. The accounts status is DORMANT.
CARISBROOKE PROPERTIES LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05367537. The accounts status is DORMANT.
CARISBROOKE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
49 BERKELEY SQUARE
LONDON
W1J 5AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL YOUNG | Jun 1960 | British | Director | 2006-10-31 | CURRENT |
MR NICHOLAS SCOTT RUMSEY | Apr 1960 | British | Director | 2006-10-31 | CURRENT |
MR NICHOLAS SCOTT RUMSEY | Apr 1960 | British | Secretary | 2006-10-31 | CURRENT |
IAN SMITH | Nov 1959 | British | Director | 2005-07-20 UNTIL 2006-10-31 | RESIGNED |
MR JEREMY GUY PARKES | Jun 1969 | Director | 2005-02-17 UNTIL 2005-02-17 | RESIGNED | |
SIR ROBERT JOHN MADEJSKI | Apr 1941 | British | Director | 2005-02-21 UNTIL 2006-10-31 | RESIGNED |
MR NIGEL HOWE | Apr 1958 | British | Director | 2005-02-21 UNTIL 2006-10-31 | RESIGNED |
MR JONATHAN PHILIP HOMAN | Oct 1945 | British | Director | 2005-02-17 UNTIL 2006-10-31 | RESIGNED |
MR MICHAEL ERNEST BRACKEN | Feb 1947 | British | Director | 2005-02-17 UNTIL 2006-10-31 | RESIGNED |
MR IAN MICHAEL WOOD SMITH | Mar 1959 | British | Secretary | 2005-02-17 UNTIL 2006-10-31 | RESIGNED |
MR IAN MICHAEL WOOD SMITH | Mar 1959 | British | Director | 2005-02-17 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carisbrooke Anglo Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carisbrooke Properties Limited - Dormant company accounts 17.1 | 2017-05-24 | 30-06-2016 | £-2,277 equity |
Carisbrooke Properties Limited - Dormant company accounts 16.1 | 2016-05-27 | 30-06-2015 | £-2,277 equity |
Carisbrooke Properties Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-06-2014 | £-2,277 equity |
Carisbrooke Properties Limited - Limited company accounts 11.6 | 2014-11-26 | 30-06-2013 | £-2,277 equity |