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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
67 EATON SQUARE LIMITED NORTHWOOD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WINTER PROPERTIES DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORMAN ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FILMMASTER EVENTS LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
VERFIDES INTERNATIONAL (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CARLSON LTD LONDON ENGLAND Active FULL 47781 - Retail sale in commercial art galleries
BARABINO & PARTNERS UK PLC LONDON Active FULL 73110 - Advertising agencies
EF & ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERA CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGENT CAPITAL TRUSTEES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AW 26 UK LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CAPITAL ADVISORY LONDON LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUDE HESS FINE ARTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
FINSGATE LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARYANA TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
10 CHENISTON GARDENS LIMITED WEMBLEY Active MICRO ENTITY 98000 - Residents property management
ANGLO - IRAQI DIALOGUE FOUNDATION WEMBLEY UNITED KINGDOM Active MICRO ENTITY 85520 - Cultural education
ASTRA TERRA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEXANDROS NTINAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORBITALPHA LTD ALPERTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHESTER ROW CONSTRUCTION LTD MIDDLESEX UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ARCOFINA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied