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 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
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 |