CARLYON BAY MANAGEMENT SERVICES LIMITED - LONDON
Overview
CARLYON BAY MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARLYON BAY MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553242. The accounts status is DORMANT.
CARLYON BAY MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04553242. The accounts status is DORMANT.
CARLYON BAY MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SLOANE SQUARE HOUSE
LONDON
SW1W 8NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL WOODS | Dec 1962 | British | Director | 2002-10-15 | CURRENT |
MR GERARD MIKAEL VERSTEEGH | May 1960 | Swedish | Director | 2002-10-15 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-10-03 UNTIL 2002-10-15 | RESIGNED | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-07-08 UNTIL 2012-04-02 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Secretary | 2002-11-13 UNTIL 2011-07-08 | RESIGNED | ||
JAMES ANDREW SCOTT | Aug 1965 | British | Director | 2003-04-29 UNTIL 2015-07-10 | RESIGNED |
MR JONATHAN CHARLES DAVID SANDELSON | Jan 1968 | British | Director | 2002-10-15 UNTIL 2003-12-24 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-03 UNTIL 2002-10-15 | RESIGNED | ||
MR JONATHAN CHARLES DAVID SANDELSON | Jan 1968 | British | Secretary | 2002-10-15 UNTIL 2002-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ampersand 2010 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |