CARSAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARSAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARSAN LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARSAN LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARSAN 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED (until 27/02/2013)
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED (until 27/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2018-02-13 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2018-02-13 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2008-10-14 UNTIL 2015-11-06 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2015-11-06 | RESIGNED |
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2015-11-06 UNTIL 2018-02-13 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-10-14 UNTIL 2008-10-14 | RESIGNED | ||
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2009-11-18 UNTIL 2010-01-08 | RESIGNED |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2015-11-06 UNTIL 2018-02-13 | RESIGNED |
| MR JAMIE DRINNAN | Secretary | 2016-12-31 UNTIL 2018-02-13 | RESIGNED | ||
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2008-10-14 UNTIL 2012-02-29 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2015-11-06 | RESIGNED | ||
| MR JOHN CRISPIN DANIEL KIRWIN-TAYLOR | Secretary | 2015-11-06 UNTIL 2016-12-31 | RESIGNED | ||
| MR IAN RAPLEY | Aug 1963 | British | Secretary | 2008-10-14 UNTIL 2012-12-27 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2018-02-13 UNTIL 2019-07-10 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-10-14 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightyear Estates Holdings Limited | 2018-02-13 | London | Ownership of shares 75 to 100 percent |