CARLTON COMMODITIES 2004 LLP - LONDON


Company Profile Company Filings

Overview

CARLTON COMMODITIES 2004 LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CARLTON COMMODITIES 2004 LLP was incorporated 19 years ago on 14/09/2004 and has the registered number: OC309249. The accounts status is FULL and accounts are next due on 31/03/2024.

CARLTON COMMODITIES 2004 LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 5
LONDON
EC2M 3TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAREX FINANCIAL Corporate Llp Designated Member 2007-10-02 CURRENT
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Llp Designated Member 2019-04-01 CURRENT
MR KEVIN LEE MYLOD Sep 1971 Llp Member 2017-08-29 CURRENT
MR AURELIEN JEAN MAURICE DECAGNY Sep 1988 Llp Member 2016-09-29 CURRENT
KEITH BUERS Mar 1973 Llp Member 2008-09-02 CURRENT
CHRISTOPHE MARIE XAVIER D'AVOUT Nov 1985 Llp Member 2012-01-01 CURRENT
BERTRAND OESTERLE Jun 1973 Llp Member 2008-11-04 UNTIL 2013-03-31 RESIGNED
GARY SHELDON PAPIER Aug 1966 British Llp Member 2017-08-29 UNTIL 2018-10-30 RESIGNED
MR PHILIP GEORGE MUNDEN May 1957 British Llp Member 2005-02-17 UNTIL 2009-06-23 RESIGNED
CARL MULLINS Apr 1969 Llp Member 2007-01-25 UNTIL 2011-07-14 RESIGNED
LIONEL JAQUES MESNAGER Jul 1985 Llp Member 2008-12-10 UNTIL 2015-05-15 RESIGNED
SIMON PAUL MCGUIGAN Jul 1974 British Llp Member 2007-01-11 UNTIL 2010-06-15 RESIGNED
JAMES LESSER MAYGER Nov 1975 British Llp Member 2005-02-17 UNTIL 2008-06-13 RESIGNED
JAMES LESSER MAYGER Nov 1975 British Llp Member 2010-06-01 UNTIL 2012-09-22 RESIGNED
FORTIN MATHIEU Feb 1984 Llp Member 2011-04-01 UNTIL 2012-08-31 RESIGNED
ANA VICTORIA DONNELLY Jan 1982 Llp Member 2012-04-03 UNTIL 2014-12-18 RESIGNED
THANH QUOC LY Oct 1981 Llp Member 2008-12-10 UNTIL 2018-11-14 RESIGNED
THIBAUT PIERRE ALEXANDRE LEFEU Apr 1988 Llp Member 2012-01-01 UNTIL 2013-05-31 RESIGNED
FLORENT HENRI LAMBERT May 1967 Llp Member 2004-09-14 UNTIL 2016-10-14 RESIGNED
KONAL SAMUEL KIRSTEN Feb 1967 Greek Llp Member 2015-01-12 UNTIL 2015-04-08 RESIGNED
DAVID WILLIAM KETTLE Jan 1985 Llp Member 2015-06-28 UNTIL 2020-10-01 RESIGNED
JAMES HUNT Nov 1976 Llp Member 2007-01-19 UNTIL 2010-06-21 RESIGNED
ANTHONY HOPKINS Sep 1980 Llp Member 2006-11-16 UNTIL 2008-06-16 RESIGNED
PHILIP RICHARD HOBCRAFT Feb 1965 Llp Member 2005-02-17 UNTIL 2020-04-01 RESIGNED
JAMES RICHARD HEARN Feb 1966 British Llp Member 2008-05-31 UNTIL 2019-06-06 RESIGNED
ADRIAN GEROME RICHARD MILAN HAYLOR Dec 1964 Llp Member 2005-02-17 UNTIL 2019-12-07 RESIGNED
MR CHARLES MAX LESSER Jan 1959 British Llp Member 2007-10-02 UNTIL 2011-03-10 RESIGNED
JONATHAN CHARLES TURBERVILLE PARKMAN Dec 1959 Llp Member 2010-10-01 UNTIL 2020-04-01 RESIGNED
MR RICHARD ARNOLD BUTTENSHAW Dec 1986 Llp Member 2017-07-11 UNTIL 2019-11-06 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Llp Designated Member 2010-02-11 UNTIL 2012-07-25 RESIGNED
IAN THEO LOWITT Feb 1964 American Llp Designated Member 2012-07-25 UNTIL 2016-02-19 RESIGNED
MR CHARLES MAX LESSER Jan 1959 British Llp Designated Member 2004-09-14 UNTIL 2007-10-02 RESIGNED
JAMES RICHARD HEARN Feb 1966 British Llp Designated Member 2004-09-14 UNTIL 2008-05-31 RESIGNED
MARK HANNEY Sep 1968 British Llp Designated Member 2007-10-02 UNTIL 2008-08-15 RESIGNED
MR JULIAN MORGAN COURTNEY Oct 1960 British Llp Designated Member 2008-08-15 UNTIL 2009-10-08 RESIGNED
THOMAS JAMES BENSON DAVIS Apr 1988 British Llp Member 2010-10-12 UNTIL 2012-09-14 RESIGNED
JOSHUA PATRICK COOK Mar 1992 Llp Member 2016-01-01 UNTIL 2020-02-07 RESIGNED
DAVID MARTIN CONGDON Jan 1964 Llp Member 2012-12-03 UNTIL 2016-09-29 RESIGNED
MR CLARK VASIT COLEMAN May 1969 British Llp Member 2008-11-03 UNTIL 2010-03-31 RESIGNED
MR SHAUN OWEN Sep 1963 British Llp Member 2005-02-17 UNTIL 2014-03-30 RESIGNED
MR EDWARD THOMAS BUNTON Nov 1993 British Llp Member 2019-01-21 UNTIL 2020-04-01 RESIGNED
STEPHEN ROGER BROWN Aug 1971 Llp Member 2004-09-14 UNTIL 2013-03-31 RESIGNED
PAUL JEREMY BANNISTER Jul 1963 Llp Member 2010-10-01 UNTIL 2010-10-01 RESIGNED
PAUL JEREMY BANNISTER Jul 1963 Llp Member 2011-10-01 UNTIL 2016-09-29 RESIGNED
JASON CHARLES DE SAVARY Aug 1985 British Llp Member 2005-02-17 UNTIL 2008-04-30 RESIGNED
STEPHEN ROGER BROWN Aug 1971 Llp Member 2013-03-31 UNTIL 2014-03-31 RESIGNED
MR ALEXANDER RICHARD ANSTEE-PARRY Apr 1980 British Llp Member 2006-01-10 UNTIL 2008-08-15 RESIGNED
OLIVER JAMES DENNY Sep 1974 Llp Member 2016-05-03 UNTIL 2017-06-30 RESIGNED
ROBIN STEWART WATTS Oct 1974 British Llp Designated Member 2016-02-19 UNTIL 2019-03-31 RESIGNED
STEPHEN JAMES FINCH Apr 1978 British Llp Member 2009-06-23 UNTIL 2013-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marex Financial 2016-04-06 London   Right to appoint and remove members limited liability partnership

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