CARVAL INVESTORS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARVAL INVESTORS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARVAL INVESTORS UK LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863476. The accounts status is FULL and accounts are next due on 30/09/2024.
CARVAL INVESTORS UK LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863476. The accounts status is FULL and accounts are next due on 30/09/2024.
CARVAL INVESTORS UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-24 | CURRENT | ||
| ELEANOR CLAIRE WILLIAMS | Jan 1980 | British | Director | 2015-07-15 | CURRENT |
| CLIFFORD ANDREW BOTTOMLEY | Aug 1970 | British | Director | 2016-05-11 | CURRENT |
| MR PAUL JUSTIN ROBERT BOTHAMLEY | Jun 1965 | British | Director | 2011-01-12 | CURRENT |
| MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2006-06-30 UNTIL 2011-01-12 | RESIGNED |
| PETER ALAN VORBRICH | Jun 1966 | American | Director | 2013-05-15 UNTIL 2015-12-01 | RESIGNED |
| CHRISTOPHER JOHN HEDBERG | Aug 1969 | American | Director | 2017-01-10 UNTIL 2018-05-17 | RESIGNED |
| MR PATRICK MICHAEL COOLEY | Oct 1970 | American | Director | 2015-12-01 UNTIL 2017-01-10 | RESIGNED |
| MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2011-01-12 UNTIL 2015-07-15 | RESIGNED |
| JOHN ROGER SIMPSON BRICE | May 1962 | British | Director | 2006-08-14 UNTIL 2008-05-29 | RESIGNED |
| MR NEIL BIRNIE | Jan 1961 | British | Director | 2006-08-14 UNTIL 2011-01-12 | RESIGNED |
| MR GREGORY GLEB BELONOGOFF | May 1969 | British | Director | 2011-01-12 UNTIL 2013-05-15 | RESIGNED |
| MR ROBERT DIDIER FRANCOIS CLAUDE BALICK | May 1962 | French | Director | 2011-01-12 UNTIL 2013-05-15 | RESIGNED |
| MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2006-06-30 UNTIL 2016-02-10 | RESIGNED |
| DENA MICHELLE LO'BUE | Secretary | 2016-02-10 UNTIL 2019-10-24 | RESIGNED |