CARLEBACH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5DJ

Company number 00703204
Status Active
Incorporation Date 13 September 1961
Company Type Private Limited Company
Address COBHAM HOUSE, 9 WARWICK COURT, LONDON, WC1R 5DJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 5 April 2015. The most likely internet sites of CARLEBACH INVESTMENTS LIMITED are www.carlebachinvestments.co.uk, and www.carlebach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlebach Investments Limited is a Private Limited Company. The company registration number is 00703204. Carlebach Investments Limited has been working since 13 September 1961. The present status of the company is Active. The registered address of Carlebach Investments Limited is Cobham House 9 Warwick Court London Wc1r 5dj. . READ, Bridget Mary is a Secretary of the company. READ, Bridget Mary is a Director of the company. READ, William Herbert is a Director of the company. Secretary ROUSE, George Edward has been resigned. Director BRACKENRIDGE, Gavin Robert has been resigned. Director CANTELO, Barbara Leah has been resigned. Director DANIEL, Keith Graham has been resigned. Director FARR, Arthur William has been resigned. Director ROUSE, George Edward has been resigned. Director WILLIAMSON, Yvonne Ellen has been resigned. Director WILLIAMSON, Yvonne Ellen has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
READ, Bridget Mary
Appointed Date: 14 February 2003
Director
READ, Bridget Mary
Appointed Date: 14 February 2003
89 years old
Director
READ, William Herbert
Appointed Date: 31 October 2007
88 years old

Resigned Directors

Secretary
ROUSE, George Edward
Resigned: 05 April 2003
Director
BRACKENRIDGE, Gavin Robert
Resigned: 13 June 1997
75 years old
Director
CANTELO, Barbara Leah
Resigned: 31 October 2007
Appointed Date: 07 March 2003
102 years old
Director
DANIEL, Keith Graham
Resigned: 18 November 1997
Appointed Date: 16 June 1997
65 years old
Director
FARR, Arthur William
Resigned: 20 November 1995
105 years old
Director
ROUSE, George Edward
Resigned: 05 April 2003
Appointed Date: 16 January 1996
111 years old
Director
WILLIAMSON, Yvonne Ellen
Resigned: 19 December 2002
Appointed Date: 16 January 1996
113 years old
Director
WILLIAMSON, Yvonne Ellen
Resigned: 20 August 1992
113 years old

Persons With Significant Control

Mrs Bridget Mary Read
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Herbert Read
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLEBACH INVESTMENTS LIMITED Events

12 Jan 2017
Accounts for a small company made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Dec 2015
Accounts for a small company made up to 5 April 2015
09 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 492
08 Jan 2015
Accounts for a small company made up to 5 April 2014
...
... and 73 more events
15 Dec 1988
Return made up to 18/10/88; full list of members
17 Nov 1987
Full accounts made up to 5 April 1987
17 Nov 1987
Return made up to 17/10/87; full list of members
08 Aug 1986
Full accounts made up to 5 April 1986
08 Aug 1986
Return made up to 17/07/86; full list of members

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