38 CARLYLE ROAD FREEHOLD LIMITED
LONDON

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Company number 09302323
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 38 CARLYLE ROAD, LONDON, W5 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Julie Anna Thomas as a director on 30 September 2016; Termination of appointment of Christopher John Thomas as a secretary on 30 September 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of 38 CARLYLE ROAD FREEHOLD LIMITED are www.38carlyleroadfreehold.co.uk, and www.38-carlyle-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.3 miles; to Chessington North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Carlyle Road Freehold Limited is a Private Limited Company. The company registration number is 09302323. 38 Carlyle Road Freehold Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of 38 Carlyle Road Freehold Limited is 38 Carlyle Road London W5 4bl. . KARUNARATNE, Dilly Eranya is a Secretary of the company. PEARCE, Mark Ashley is a Secretary of the company. PEARCE, Katherine is a Director of the company. WELVIDANAGE, Regina is a Director of the company. Secretary THOMAS, Christopher John has been resigned. Director THOMAS, Julie Anna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARUNARATNE, Dilly Eranya
Appointed Date: 03 October 2016
Secretary
PEARCE, Mark Ashley
Appointed Date: 10 November 2014
Director
PEARCE, Katherine
Appointed Date: 10 November 2014
51 years old
Director
WELVIDANAGE, Regina
Appointed Date: 03 October 2016
65 years old

Resigned Directors

Secretary
THOMAS, Christopher John
Resigned: 30 September 2016
Appointed Date: 10 November 2014
Director
THOMAS, Julie Anna
Resigned: 30 September 2016
Appointed Date: 10 November 2014
51 years old

Persons With Significant Control

Mrs Katherine Pearce
Notified on: 10 November 2016
51 years old
Nature of control: Has significant influence or control
Mr Mark Ashley Pearce
Notified on: 10 November 2016
48 years old
Nature of control: Has significant influence or control
Mrs Regina Welvidanage
Notified on: 10 November 2016
65 years old
Nature of control: Has significant influence or control
Miss Dilroshini Eranya Karunaratne
Notified on: 10 November 2016
30 years old
Nature of control: Has significant influence or control

38 CARLYLE ROAD FREEHOLD LIMITED Events

16 Jan 2017
Termination of appointment of Julie Anna Thomas as a director on 30 September 2016
16 Jan 2017
Termination of appointment of Christopher John Thomas as a secretary on 30 September 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Oct 2016
Appointment of Miss Dilly Eranya Karunaratne as a secretary on 3 October 2016
03 Oct 2016
Appointment of Mrs Regina Welvidanage as a director on 3 October 2016
...
... and 0 more events
30 Sep 2016
Termination of appointment of Julie Anna Thomas as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Christopher John Thomas as a secretary on 30 September 2016
14 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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