CARR AND HUME ESTATE AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARR AND HUME ESTATE AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARR AND HUME ESTATE AGENTS LIMITED was incorporated 17 years ago on 16/06/2006 and has the registered number: 05849137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARR AND HUME ESTATE AGENTS LIMITED was incorporated 17 years ago on 16/06/2006 and has the registered number: 05849137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CARR AND HUME ESTATE AGENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON WATKIN | May 1970 | British | Director | 2021-05-07 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2021-05-07 | CURRENT |
HASLAMS SECRETARIES LIMITED | Corporate Secretary | 2006-06-16 UNTIL 2006-07-04 | RESIGNED | ||
DAVID ROBIN THORPE | Jun 1958 | British | Director | 2006-07-04 UNTIL 2014-03-14 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2021-05-07 UNTIL 2023-04-30 | RESIGNED |
NIGEL DAVID CRAIG | Sep 1956 | British | Director | 2006-07-04 UNTIL 2021-01-20 | RESIGNED |
MRS GILLIAN CRAIG | Jun 1956 | British | Director | 2013-10-01 UNTIL 2014-10-01 | RESIGNED |
MRS GILLIAN CRAIG | Jun 1956 | British | Director | 2021-01-16 UNTIL 2021-05-07 | RESIGNED |
DAVID ROBIN THORPE | Jun 1958 | British | Secretary | 2006-07-04 UNTIL 2014-03-14 | RESIGNED |
MRS ANNETTE LOUISE DAWSON | Secretary | 2013-10-01 UNTIL 2016-12-31 | RESIGNED | ||
HASLAMS LIMITED | Corporate Director | 2006-06-16 UNTIL 2006-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornley Groves Limited | 2021-05-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Gillian Craig | 2021-03-11 - 2021-05-07 | 6/1956 | Leeds | Ownership of shares 75 to 100 percent |
Mr Nigel David Craig | 2016-04-06 - 2021-01-20 | 9/1956 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |