2 CARLTON HILL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 02600631
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address A & L CHARLES & CO, 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Demetris Pishiaras on 22 February 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 2 CARLTON HILL MANAGEMENT LIMITED are www.2carltonhillmanagement.co.uk, and www.2-carlton-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Carlton Hill Management Limited is a Private Limited Company. The company registration number is 02600631. 2 Carlton Hill Management Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of 2 Carlton Hill Management Limited is A L Charles Co 247 Gray S Inn Road London Wc1x 8qz. . PISHIARAS, Demetris is a Director of the company. Secretary ALLEN, John Peter French has been resigned. Secretary SHANI, Guy has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLEN, John Peter French has been resigned. Director BROOKS, Richard Alan has been resigned. Director BUTLER, Basil has been resigned. Director CHEVNG, Wai Kit Christopher has been resigned. Director JACOBSON, Murray Robert has been resigned. Director MCGREGOR, Ewan has been resigned. Director SASSOON, Steven Selim has been resigned. Director SHANI, Guy has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PISHIARAS, Demetris
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Secretary
ALLEN, John Peter French
Resigned: 14 October 2011
Appointed Date: 11 April 1996
Secretary
SHANI, Guy
Resigned: 13 April 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 September 1991
Appointed Date: 11 April 1991
Director
ALLEN, John Peter French
Resigned: 14 October 2011
Appointed Date: 26 September 1991
82 years old
Director
BROOKS, Richard Alan
Resigned: 17 June 1994
Appointed Date: 11 September 1991
64 years old
Director
BUTLER, Basil
Resigned: 20 March 1999
95 years old
Director
CHEVNG, Wai Kit Christopher
Resigned: 03 May 1997
Appointed Date: 17 June 1994
70 years old
Director
JACOBSON, Murray Robert
Resigned: 17 September 2004
Appointed Date: 01 May 1999
54 years old
Director
MCGREGOR, Ewan
Resigned: 14 October 2011
Appointed Date: 17 September 2004
54 years old
Director
SASSOON, Steven Selim
Resigned: 15 June 2007
Appointed Date: 03 April 1996
76 years old
Director
SHANI, Guy
Resigned: 03 April 1996
60 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 11 September 1991
Appointed Date: 11 April 1991
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 September 1991
Appointed Date: 11 April 1991

Persons With Significant Control

Mr Demetris Pishiaras
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 CARLTON HILL MANAGEMENT LIMITED Events

24 Feb 2017
Director's details changed for Mr Demetris Pishiaras on 22 February 2017
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
29 Feb 2016
Director's details changed for Demetris Pishiaras on 29 February 2016
...
... and 82 more events
20 Sep 1991
Secretary resigned;director resigned;new director appointed
20 Sep 1991
New secretary appointed;director resigned;new director appointed
20 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1991
Company name changed de facto 225 LIMITED\certificate issued on 20/09/91
11 Apr 1991
Incorporation

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