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 - LONDON

This company is listed in the following categories:
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

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