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 - LONDON

This company is listed in the following categories:
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

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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

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