CAREW MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAREW MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAREW MANAGEMENT LIMITED was incorporated 39 years ago on 23/01/1985 and has the registered number: 01880201. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAREW MANAGEMENT LIMITED was incorporated 39 years ago on 23/01/1985 and has the registered number: 01880201. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAREW MANAGEMENT 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
FOURTH FLOOR
LONDON
SW1V 1DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
D&G BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2023-10-16 | CURRENT | ||
PROFESSOR JOHN BRIAN PENDRY | Jul 1943 | British | Director | 2019-12-13 | CURRENT |
MR FREDERIC STEPHANE GEORGES SROUCHI | May 1973 | French | Director | 2019-12-13 | CURRENT |
MR MICHAEL GRANVILLE BROMLEY-MARTIN | Apr 1955 | British | Director | 2019-12-13 | CURRENT |
LOUISE BERRINGTON | Jul 1959 | British | Director | 2019-12-13 | CURRENT |
FRANCIS BENJAMIN STARLING | Jul 1941 | British | Director | 1994-02-07 UNTIL 2003-09-30 | RESIGNED |
MR DONALD DAVID NAPIER | Aug 1940 | British | Director | RESIGNED | |
ALAN DAVID ROGERS | Dec 1936 | British | Director | 2002-05-07 UNTIL 2014-09-06 | RESIGNED |
MR DONALD DAVID NAPIER | Secretary | 2019-12-13 UNTIL 2020-08-04 | RESIGNED | ||
DR HOWARD STEVENS | Sep 1962 | British | Director | RESIGNED | |
MR JAVIER TOIRKENS | Mar 1975 | Chilean | Director | 2016-06-27 UNTIL 2019-12-13 | RESIGNED |
BARBARA WANCKE | May 1949 | British | Director | RESIGNED | |
MR JOHN EDWARD HODGKINSON | Apr 1947 | British | Director | RESIGNED | |
JUDITH MARY WRIGHT | Feb 1939 | British | Director | RESIGNED | |
MR DONALD DAVID NAPIER | Aug 1940 | British | Secretary | RESIGNED | |
LISA MICHELLE MARKS | Jun 1962 | British | Secretary | 1992-11-05 UNTIL 1995-04-26 | RESIGNED |
ABC BLOCK MANAGEMENT LTD | Corporate Secretary | 2020-08-04 UNTIL 2021-12-31 | RESIGNED | ||
PROFESSOR JOHN BRIAN PENDRY | Jul 1943 | British | Director | 2000-05-31 UNTIL 2001-07-01 | RESIGNED |
MS FIONA PENMAN | May 1949 | British | Director | 2016-06-23 UNTIL 2016-08-03 | RESIGNED |
MR DONALD DAVID NAPIER | Aug 1940 | British | Director | 2019-12-13 UNTIL 2020-08-04 | RESIGNED |
LISA MICHELLE MARKS | Jun 1962 | British | Director | 1992-11-05 UNTIL 1998-07-07 | RESIGNED |
MARIE JOSEPHINE GORMAN | Mar 1936 | Irish | Director | 1998-10-20 UNTIL 2014-09-20 | RESIGNED |
PETER GOONERY | Aug 1955 | British | Director | 2006-06-02 UNTIL 2007-07-31 | RESIGNED |
WILLIAM ALAN HULME | Mar 1951 | British | Director | 1997-02-20 UNTIL 2016-06-23 | RESIGNED |
MRS SHIRLEY DRUMMOND | Nov 1960 | British | Director | 2015-02-24 UNTIL 2016-02-08 | RESIGNED |
MS LAN YIN CHAI | Jul 1964 | British | Director | 2018-04-30 UNTIL 2019-12-13 | RESIGNED |
MR MATTEO CERRI | Nov 1974 | Italian | Director | 2016-06-23 UNTIL 2018-04-19 | RESIGNED |
PAUL CONQUEST BRIDGE | Feb 1942 | British | Director | 2012-04-24 UNTIL 2016-06-23 | RESIGNED |
MS PETA BOREHAM | Jan 1947 | British | Director | 2016-06-23 UNTIL 2019-12-13 | RESIGNED |
KINLEIGH LIMITED | Corporate Secretary | 1995-04-26 UNTIL 2017-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lan Yin Chai | 2018-05-01 - 2019-12-13 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Javier Toirkens | 2016-11-23 - 2019-12-13 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Matteo Cerri | 2016-11-23 - 2018-04-30 | 11/1974 | West Central London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAREW MANAGEMENT LIMITED | 2023-11-08 | 31-03-2023 | £2 equity |
Dormant Company Accounts - CAREW MANAGEMENT LIMITED | 2022-11-02 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CAREW MANAGEMENT LIMITED | 2021-09-28 | 31-03-2021 | £2 Cash £2 equity |
Micro-entity Accounts - CAREW MANAGEMENT LIMITED | 2020-05-14 | 31-03-2020 | £2 equity |
Micro-entity Accounts - CAREW MANAGEMENT LIMITED | 2019-12-24 | 30-06-2019 | £2 equity |
Carew Management Ltd - Period Ending 2017-06-30 | 2018-03-28 | 30-06-2017 | £2 equity |
Carew Management Limited - Dormant company accounts 16.3.1 | 2016-12-24 | 31-03-2016 | £2 equity |