1-3 CARLISLE PLACE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 02634239
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Robert Alan Glick as a director on 19 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of 1-3 CARLISLE PLACE LIMITED are www.13carlisleplace.co.uk, and www.1-3-carlisle-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. 1 3 Carlisle Place Limited is a Private Limited Company. The company registration number is 02634239. 1 3 Carlisle Place Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of 1 3 Carlisle Place Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GLICK, Robert Alan is a Director of the company. MACLEOD-MILLER, Leslie William is a Director of the company. PHILLIPS, Leslie is a Director of the company. VENTRESS, Peter John is a Director of the company. Secretary FALLON, Ailbhe Mary Bernadette has been resigned. Secretary HURST, Robert Nicholas has been resigned. Secretary JOHNSON, Stephen Boyd has been resigned. Secretary MACKERSIE, Andrew James has been resigned. Secretary SHARP, Jill Treharne has been resigned. Secretary SHARP, Jill Treharne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BROWN, Stewart Martin has been resigned. Director BUTLER, Elizabeth Jean has been resigned. Director CARSWELL, John William, Professor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COPELAND, Miles James Simon has been resigned. Director CROCKER, Paul has been resigned. Director CURRIE, Ewan John has been resigned. Director DIXON, Christopher Drew has been resigned. Director ELLIS, Agnes has been resigned. Director FALLON, Ailbhe Mary Bernadette has been resigned. Director FALLON, Ailbhe Mary Bernadette has been resigned. Director FALLON, Ailbhe Mary Bernadette has been resigned. Director GILES, Timothy Mark has been resigned. Director JAMES, Anthony Christopher Walter Paul, Dr has been resigned. Director LEWIS, Keith Mitchell has been resigned. Director MACKERSIE, Andrew James has been resigned. Director MAYNARD, John Payne has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director MEADOWS, Sean has been resigned. Director SHARP, Jill Treharne has been resigned. Director SHARP, Jill Treharne has been resigned. Director WATTS, Vincent Challacombe has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


1-3 carlisle place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009
Director
GLICK, Robert Alan
Appointed Date: 19 October 2016
60 years old
Director
MACLEOD-MILLER, Leslie William
Appointed Date: 06 October 2015
63 years old
Director
PHILLIPS, Leslie
Appointed Date: 06 October 2015
81 years old
Director
VENTRESS, Peter John
Appointed Date: 06 October 2015
65 years old

Resigned Directors

Secretary
FALLON, Ailbhe Mary Bernadette
Resigned: 05 December 2000
Appointed Date: 19 October 1995
Secretary
HURST, Robert Nicholas
Resigned: 08 July 2002
Appointed Date: 05 December 2000
Secretary
JOHNSON, Stephen Boyd
Resigned: 19 October 1995
Appointed Date: 24 April 1995
Secretary
MACKERSIE, Andrew James
Resigned: 01 April 2008
Appointed Date: 14 July 2005
Secretary
SHARP, Jill Treharne
Resigned: 14 July 2005
Appointed Date: 29 May 2002
Secretary
SHARP, Jill Treharne
Resigned: 24 April 1995
Appointed Date: 01 August 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991
Secretary
CRABTREE PM LIMITED
Resigned: 30 June 2009
Appointed Date: 01 April 2008
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 July 2009
Director
BROWN, Stewart Martin
Resigned: 31 May 2011
Appointed Date: 04 November 2009
81 years old
Director
BUTLER, Elizabeth Jean
Resigned: 11 June 2004
Appointed Date: 28 July 1994
81 years old
Director
CARSWELL, John William, Professor
Resigned: 23 November 1997
Appointed Date: 01 August 1991
94 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991
35 years old
Director
COPELAND, Miles James Simon
Resigned: 15 August 2014
Appointed Date: 26 May 2011
45 years old
Director
CROCKER, Paul
Resigned: 20 April 1995
Appointed Date: 01 October 1991
65 years old
Director
CURRIE, Ewan John
Resigned: 28 July 2003
Appointed Date: 26 October 2000
74 years old
Director
DIXON, Christopher Drew
Resigned: 28 July 1994
Appointed Date: 01 August 1991
81 years old
Director
ELLIS, Agnes
Resigned: 01 November 2008
Appointed Date: 11 June 2008
88 years old
Director
FALLON, Ailbhe Mary Bernadette
Resigned: 27 May 2016
Appointed Date: 25 September 2008
67 years old
Director
FALLON, Ailbhe Mary Bernadette
Resigned: 28 July 2003
Appointed Date: 08 July 2002
67 years old
Director
FALLON, Ailbhe Mary Bernadette
Resigned: 26 October 2000
Appointed Date: 19 October 1995
67 years old
Director
GILES, Timothy Mark
Resigned: 31 August 2001
Appointed Date: 16 October 2000
66 years old
Director
JAMES, Anthony Christopher Walter Paul, Dr
Resigned: 12 May 2000
Appointed Date: 24 November 1997
63 years old
Director
LEWIS, Keith Mitchell
Resigned: 28 August 2000
Appointed Date: 24 November 1997
71 years old
Director
MACKERSIE, Andrew James
Resigned: 06 October 2015
Appointed Date: 14 July 2005
51 years old
Director
MAYNARD, John Payne
Resigned: 01 November 2008
Appointed Date: 20 June 2006
82 years old
Director
MCBRIEN, Kevin Harry
Resigned: 20 June 2006
Appointed Date: 15 November 2001
85 years old
Director
MEADOWS, Sean
Resigned: 06 October 2015
Appointed Date: 11 June 2008
57 years old
Director
SHARP, Jill Treharne
Resigned: 29 June 2005
Appointed Date: 29 May 2002
82 years old
Director
SHARP, Jill Treharne
Resigned: 23 November 1997
Appointed Date: 01 August 1991
83 years old
Director
WATTS, Vincent Challacombe
Resigned: 12 September 2008
Appointed Date: 28 July 2003
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

1-3 CARLISLE PLACE LIMITED Events

13 Mar 2017
Appointment of Mr Robert Alan Glick as a director on 19 October 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 Jul 2016
Appointment of Mr Leslie Phillips as a director on 6 October 2015
31 May 2016
Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016
...
... and 119 more events
19 Sep 1991
Director resigned;new director appointed
19 Sep 1991
Director resigned;new director appointed
19 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1991
Incorporation

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