CAROLIAN PROPERTIES INVESTMENT LIMITED - LONDON
Overview
CAROLIAN PROPERTIES INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAROLIAN PROPERTIES INVESTMENT LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: 02207929. The accounts status is TOTAL EXEMPTION FULL.
CAROLIAN PROPERTIES INVESTMENT LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: 02207929. The accounts status is TOTAL EXEMPTION FULL.
CAROLIAN PROPERTIES INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-27 | CURRENT | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2007-11-02 | CURRENT |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1997-12-27 UNTIL 1998-05-01 | RESIGNED |
JOHN HENRI METZGER | Jan 1949 | Swiss | Secretary | RESIGNED | |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Director | 1998-05-01 UNTIL 2007-11-02 | RESIGNED |
JOHN HENRI METZGER | Jan 1949 | Swiss | Director | RESIGNED | |
BRIAN STURGEON | Mar 1942 | British | Director | RESIGNED | |
MRS VERONIQUE MULLER | Apr 1962 | Swiss | Director | 1992-03-20 UNTIL 1993-12-06 | RESIGNED |
MR JASON ANTHONY TABONE | Jul 1970 | British | Director | 2007-08-30 UNTIL 2007-11-02 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1997-12-27 UNTIL 1998-05-01 | RESIGNED |
PAOLO DI FILIPPO | May 1965 | Italian | Director | 1998-05-01 UNTIL 2002-08-01 | RESIGNED |
OLIVIER MEIER | Jan 1952 | Swiss | Director | 1994-03-07 UNTIL 1995-07-31 | RESIGNED |
ASCENSION LOZANO | Apr 1963 | French | Director | 1995-09-15 UNTIL 1995-12-13 | RESIGNED |
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | 1992-01-10 UNTIL 1996-12-13 | RESIGNED |
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2002-08-01 UNTIL 2007-08-30 | RESIGNED |
MARK WILLIAM DENTON | Mar 1961 | British | Director | 1992-01-10 UNTIL 1998-05-01 | RESIGNED |
JOELLE FEIGNEZ | Aug 1952 | Director | 1995-12-13 UNTIL 1997-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Henri Metzger | 2016-04-06 | 1/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |