CARRON & LAGGAN FISHING NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CARRON & LAGGAN FISHING NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CARRON & LAGGAN FISHING NOMINEES LIMITED was incorporated 34 years ago on 17/05/1990 and has the registered number: 02503139. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARRON & LAGGAN FISHING NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM GRAHAM Apr 1983 British Director 2024-01-24 CURRENT
MRS EVE GRACE NARES Apr 1985 British Director 2024-01-24 CURRENT
MR HENRY SPENCE Feb 1970 British Director 2019-12-31 CURRENT
PETER HARRY ROBERT GRAHAM Oct 1959 British Secretary 2008-10-01 CURRENT
JAMES DERRICK SLATER Mar 1929 British Director 2003-04-14 UNTIL 2015-12-09 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-08-20 UNTIL 2003-04-14 RESIGNED
EDWARD BRIAN STANFORD MOUNTAIN Secretary 2003-05-20 UNTIL 2008-10-01 RESIGNED
CHARLES ANDERSON PEDEN HERD Dec 1937 British Director 2003-04-14 UNTIL 2019-12-31 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 2003-04-14 RESIGNED
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-27 UNTIL 2002-08-20 RESIGNED
JULIAN MACENZIE MACKENZIE-CHARRINGTON Jul 1949 British Director 2003-04-14 UNTIL 2024-01-16 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director 1990-12-03 UNTIL 1994-02-10 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1995-09-18 UNTIL 1999-05-31 RESIGNED
RODERICK JOHN GRAEME BUSHELL Mar 1958 British Director RESIGNED
MR JAMES STUART DELAHOOKE Jan 1945 British Director 2003-04-14 UNTIL 2023-05-01 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-27 UNTIL 1997-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stuart Delahooke 2016-04-06 - 2023-05-01 1/1945 London   Significant influence or control
Mr Charles Anderson Peden Herd 2016-04-06 - 2019-12-31 12/1937 London   Significant influence or control
Mr Julian Macenzie Mackenzie-Charrington 2016-04-06 7/1949 London   Significant influence or control

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