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 - LONDON

This company is listed in the following categories:
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

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