1 CARMALT GARDENS FREEHOLD LTD - PUTNEY
| Company Profile | Company Filings |
Overview
1 CARMALT GARDENS FREEHOLD LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PUTNEY and has the status: Active.
1 CARMALT GARDENS FREEHOLD LTD was incorporated 15 years ago on 24/06/2008 and has the registered number: 06628707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
1 CARMALT GARDENS FREEHOLD LTD was incorporated 15 years ago on 24/06/2008 and has the registered number: 06628707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
1 CARMALT GARDENS FREEHOLD LTD - PUTNEY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1B CARMALT GARDENS
PUTNEY
LONDON
SW15 6NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NICHOLAS GEORGE METCALF | Jul 1994 | British | Director | 2019-03-19 | CURRENT |
| MISS SéVERINE YUI MARZOLINI | Jun 1994 | French | Director | 2022-06-01 | CURRENT |
| MR RéMI ELIE WORTHALTER | Dec 1993 | French | Director | 2022-06-01 | CURRENT |
| MR NEIL EDWARD SENTANCE | British | Director | 2008-06-24 | CURRENT | |
| MR NEIL EDWARD SENTANCE | British | Secretary | 2008-06-24 | CURRENT | |
| UK INCORPORATIONS LTD | Corporate Director | 2008-06-24 UNTIL 2008-06-24 | RESIGNED | ||
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2008-06-24 UNTIL 2008-06-24 | RESIGNED | ||
| MR CHRISTOPHER HOWARD PAUL | May 1944 | British | Director | 2008-06-24 UNTIL 2019-03-19 | RESIGNED |
| MR CRAIG TIMMS | Sep 1960 | British | Director | 2008-07-10 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rémi Elie Worthalter | 2022-06-01 | 12/1993 | London | Significant influence or control |
| Miss Séverine Yui Marzolini | 2022-06-01 | 6/1994 | London | Significant influence or control |
| Mr James Nicholas George Metcalf | 2019-03-19 | 7/1994 | London | Significant influence or control |
| Mr Craig Timms | 2016-04-06 - 2022-05-31 | 9/1960 | London | Significant influence or control |
| Mr Christopher Howard Paul | 2016-04-06 - 2019-03-19 | 5/1944 | London | Significant influence or control |
| Neil Edward Sentance | 2016-04-06 | 9/1974 | Gerrards Cross | Significant influence or control |