CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
BATH WBS INVESTMENT LIMITED WB STAPLEFORD INVESTMENT LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 03530679
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED are www.carnegieinvestmentassetmanagement.co.uk, and www.carnegie-investment-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Carnegie Investment Asset Management Limited is a Private Limited Company. The company registration number is 03530679. Carnegie Investment Asset Management Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Carnegie Investment Asset Management Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joseph James is a Secretary of the company. DE SAVARY, Lucille Lanette is a Director of the company. Secretary FOX, Patrick Kenny has been resigned. Secretary KEEFE, Joseph has been resigned. Secretary LUTYENS, Mary Ann has been resigned. Secretary PATEL, Heena has been resigned. Director DE SAVARY, Peter John has been resigned. Director FITZGERALD, Scott Randell has been resigned. Director KAZILIONIS, Paul David has been resigned. Director LUTYENS, Mary Ann has been resigned. Director WALTON III, William Hampton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEEFE, Joseph James
Appointed Date: 06 June 2008
Director
DE SAVARY, Lucille Lanette
Appointed Date: 16 February 2007
71 years old

Resigned Directors

Secretary
FOX, Patrick Kenny
Resigned: 07 December 2001
Appointed Date: 13 March 1998
Secretary
KEEFE, Joseph
Resigned: 30 September 2001
Appointed Date: 06 July 1998
Secretary
LUTYENS, Mary Ann
Resigned: 06 June 2008
Appointed Date: 18 October 2004
Secretary
PATEL, Heena
Resigned: 22 October 2004
Appointed Date: 21 September 2001
Director
DE SAVARY, Peter John
Resigned: 16 February 2007
Appointed Date: 13 March 1998
81 years old
Director
FITZGERALD, Scott Randell
Resigned: 10 December 2001
Appointed Date: 21 May 2001
62 years old
Director
KAZILIONIS, Paul David
Resigned: 10 December 2001
Appointed Date: 13 March 1998
68 years old
Director
LUTYENS, Mary Ann
Resigned: 26 August 2015
Appointed Date: 16 February 2007
76 years old
Director
WALTON III, William Hampton
Resigned: 10 December 2001
Appointed Date: 13 March 1998
73 years old

Persons With Significant Control

Mrs Lucille Lanette De Savary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
19 Dec 2015
Registration of charge 035306790002, created on 4 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
21 May 1999
Resolutions
  • ELRES ‐ Elective resolution
21 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1999
Return made up to 13/03/99; full list of members
  • 363(287) ‐ Registered office changed on 29/04/99
  • 363(288) ‐ Secretary's particulars changed
29 Apr 1999
Accounting reference date shortened from 31/03/99 to 31/12/98
13 Mar 1998
Incorporation

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED Charges

4 December 2015
Charge code 0353 0679 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Brewhouse Parking Limited
Description: F/H property k/a 4 st. Luke's place, cheltenham…
16 September 2015
Charge code 0353 0679 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lucille Lanette De Savary
Description: Contains fixed charge…

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