CARLYLE MANSIONS (TENANTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLYLE MANSIONS (TENANTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLYLE MANSIONS (TENANTS) LIMITED was incorporated 54 years ago on 02/10/1969 and has the registered number: 00963214. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARLYLE MANSIONS (TENANTS) LIMITED was incorporated 54 years ago on 02/10/1969 and has the registered number: 00963214. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARLYLE MANSIONS (TENANTS) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY JAMES O'NEIL | Aug 1966 | British,American | Director | 2022-10-26 | CURRENT |
MR RONALD JAMES PEPPRELL | Dec 1947 | British | Director | CURRENT | |
MR JOHN FRANCIS O'SHEA | Feb 1960 | Australian | Director | 2013-10-09 | CURRENT |
MS GIOVANNA SIMONELLI | Sep 1968 | Italian | Director | 2017-02-01 | CURRENT |
MICHAEL ALAN THOMPSON | Jul 1942 | British | Director | 1994-11-30 | CURRENT |
MS ANASTASIA BESSON | Feb 1990 | Russian | Director | 2018-03-07 | CURRENT |
DR ANDREW JOHN WILLIAM HEATH | Apr 1948 | British | Director | 2012-10-03 | CURRENT |
EDWARD WALTER BISETT | Aug 1921 | American | Director | RESIGNED | |
NICHOLAS JOHN HARPER | Apr 1939 | British | Secretary | RESIGNED | |
MR JOHN JOSEPH STUDZINSKI | Mar 1956 | British | Director | RESIGNED | |
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | 2002-07-17 UNTIL 2007-10-19 | RESIGNED |
MR SULZEER JEREMIAH CAMPBELL | Sep 1974 | British | Director | 2013-10-09 UNTIL 2016-04-06 | RESIGNED |
JUNE PEARSON | Jun 1929 | British | Director | 2005-09-28 UNTIL 2012-03-30 | RESIGNED |
JUNE PEARSON | Jun 1929 | British | Director | RESIGNED | |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 2000-04-03 UNTIL 2006-01-10 | RESIGNED |
PAUL SCHERER | Dec 1933 | British | Director | 2007-11-14 UNTIL 2013-01-23 | RESIGNED |
LADY PATRICIA HOGAN | Nov 1918 | British | Director | RESIGNED | |
ISABELLE DE WALDNER | Mar 1944 | French | Director | 2006-01-25 UNTIL 2022-09-30 | RESIGNED |
MR HUGO HENDRICK BIERMANN | Jan 1949 | South African | Director | RESIGNED | |
ZIBA KHOZEIME ALAM | Oct 1951 | British | Director | 1998-09-16 UNTIL 2005-03-01 | RESIGNED |
AMIR H K ALAM | Dec 1914 | Iranian | Director | RESIGNED | |
HESTER VAN ROIJEN | Jun 1948 | British | Director | 1996-01-17 UNTIL 2011-12-02 | RESIGNED |
ABLESAFE LIMITED | Corporate Secretary | 2004-10-31 UNTIL 2011-09-15 | RESIGNED | ||
ZIAD EL-KHOURY | May 1962 | French | Director | 2009-04-01 UNTIL 2017-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlyle Mansions Ltd | 2016-10-15 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARLYLE_MANSIONS_(TENANTS - Accounts | 2023-12-15 | 31-03-2023 | |
CARLYLE_MANSIONS_(TENANTS - Accounts | 2023-01-07 | 31-03-2022 | |
CARLYLE_MANSIONS_(TENANTS - Accounts | 2021-10-12 | 31-03-2021 | £27 equity |
CARLYLE_MANSIONS_(TENANTS - Accounts | 2021-03-27 | 31-03-2020 | |
CARLYLE_MANSIONS_(TENANTS - Accounts | 2019-12-25 | 31-03-2019 |