2 CARLTON HILL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

2 CARLTON HILL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2 CARLTON HILL MANAGEMENT LIMITED was incorporated 28 years ago on 11/04/1991 and has the registered number: 02600631. The accounts status is DORMANT and accounts are next due on 31/01/2020.

2 CARLTON HILL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

247 GRAY'S INN ROAD
LONDON
WC1X 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEMETRIS PISIARAS Dec 1971 Cypriot Director 2003-04-01 CURRENT
MR GUY SHANI Oct 1965 British Director RESIGNED
STEVEN SELIM SASSOON Jul 1949 American Director 1996-04-03 UNTIL 2007-06-15 RESIGNED
EWAN MCGREGOR Mar 1971 British Director 2004-09-17 UNTIL 2011-10-14 RESIGNED
MURRAY ROBERT JACOBSON Jun 1971 British Director 1999-05-01 UNTIL 2004-09-17 RESIGNED
WAI KIT CHRISTOPHER CHEVNG Jun 1955 British Director 1994-06-17 UNTIL 1997-05-03 RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
RICHARD ALAN BROOKS Apr 1961 British Director 1991-09-11 UNTIL 1994-06-17 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1991-04-11 UNTIL 1991-09-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1991-04-11 UNTIL 1991-09-11 RESIGNED
JOHN PETER FRENCH ALLEN Apr 1943 Director 1991-09-26 UNTIL 2011-10-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1991-04-11 UNTIL 1991-09-11 RESIGNED
MR GUY SHANI Oct 1965 British Secretary RESIGNED
JOHN PETER FRENCH ALLEN Apr 1943 Secretary 1996-04-11 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Demetris Pisiaras 2016-07-01 12/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
2_CARLTON_HILL_MANAGEMENT - Accounts 2019-01-23 30-04-2018
2_CARLTON_HILL_MANAGEMENT - Accounts 2018-01-24 30-04-2017 £382 Cash
2_CARLTON_HILL_MANAGEMENT - Accounts 2017-01-13 30-04-2016 £497 Cash £4 equity
2_CARLTON_HILL_MANAGEMENT - Accounts 2016-01-27 30-04-2015 £161 Cash £4 equity
2_CARLTON_HILL_MANAGEMENT - Accounts 2015-01-14 30-04-2014 £131 Cash £4 equity

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