2 CARLTON HILL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
2 CARLTON HILL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 CARLTON HILL MANAGEMENT LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600631. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
2 CARLTON HILL MANAGEMENT LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600631. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
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
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 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2.15 BARLEY MOW CENTRE
LONDON
W4 4PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEMETRIS PISIARAS | Dec 1971 | Cypriot | Director | 2003-04-01 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1991-04-11 UNTIL 1991-09-11 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Nominee Director | 1991-04-11 UNTIL 1991-09-11 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-11 UNTIL 1991-09-11 | RESIGNED | ||
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 |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
WAI KIT CHRISTOPHER CHEVNG | Jun 1955 | British | Director | 1994-06-17 UNTIL 1997-05-03 | RESIGNED |
RICHARD ALAN BROOKS | Apr 1961 | British | Director | 1991-09-11 UNTIL 1994-06-17 | RESIGNED |
JOHN PETER FRENCH ALLEN | British | Director | 1991-09-26 UNTIL 2011-10-14 | RESIGNED | |
MR GUY SHANI | Oct 1965 | British | Secretary | RESIGNED | |
JOHN PETER FRENCH ALLEN | British | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - 2 CARLTON HILL MANAGEMENT LIMITED | 2024-01-24 | 30-04-2023 | £4 equity |
Micro-Entity Accounts - 2 CARLTON HILL MANAGEMENT LIMITED | 2023-01-14 | 30-04-2022 | £4 equity |
2_CARLTON_HILL_MANAGEMENT - Accounts | 2022-02-01 | 30-04-2021 | |
2_CARLTON_HILL_MANAGEMENT - Accounts | 2021-03-09 | 30-04-2020 | |
2_CARLTON_HILL_MANAGEMENT - Accounts | 2020-01-30 | 30-04-2019 | |
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 |