CARLTON MEWS (WEST HAMPSTEAD) LIMITED
WOODHALL SPA

Hellopages » Lincolnshire » East Lindsey » LN10 6SN
Company number 04031922
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address RICHMOND HOUSE, ALVERSTON AVENUE, WOODHALL SPA, LINCOLNSHIRE, LN10 6SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARLTON MEWS (WEST HAMPSTEAD) LIMITED are www.carltonmewswesthampstead.co.uk, and www.carlton-mews-west-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Swineshead Rail Station is 12.6 miles; to Sleaford Rail Station is 13.6 miles; to Boston Rail Station is 14.1 miles; to Market Rasen Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Mews West Hampstead Limited is a Private Limited Company. The company registration number is 04031922. Carlton Mews West Hampstead Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Carlton Mews West Hampstead Limited is Richmond House Alverston Avenue Woodhall Spa Lincolnshire Ln10 6sn. The company`s financial liabilities are £9.03k. It is £3.53k against last year. The cash in hand is £5.66k. It is £2.58k against last year. And the total assets are £9.43k, which is £3.53k against last year. GUERCHOUX, Mathieu is a Director of the company. SOMERVILLE, Alison is a Director of the company. Secretary HASLAM JONES, Andrew has been resigned. Secretary LYONS, Eamon Marion has been resigned. Secretary LYONS, Imelda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FEYISITAN, Funke has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYONS, Ciara has been resigned. Director LYONS, Eamon Marion has been resigned. The company operates in "Residents property management".


carlton mews (west hampstead) Key Finiance

LIABILITIES £9.03k
+64%
CASH £5.66k
+83%
TOTAL ASSETS £9.43k
+59%
All Financial Figures

Current Directors

Director
GUERCHOUX, Mathieu
Appointed Date: 24 February 2015
42 years old
Director
SOMERVILLE, Alison
Appointed Date: 03 June 2008
42 years old

Resigned Directors

Secretary
HASLAM JONES, Andrew
Resigned: 29 August 2013
Appointed Date: 03 June 2008
Secretary
LYONS, Eamon Marion
Resigned: 03 June 2008
Appointed Date: 04 February 2004
Secretary
LYONS, Imelda
Resigned: 23 October 2003
Appointed Date: 12 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
FEYISITAN, Funke
Resigned: 22 November 2012
Appointed Date: 03 June 2008
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
LYONS, Ciara
Resigned: 03 June 2008
Appointed Date: 03 February 2004
40 years old
Director
LYONS, Eamon Marion
Resigned: 03 June 2008
Appointed Date: 12 July 2000
69 years old

Persons With Significant Control

Mr Brian Chalmers Peppiatt
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

CARLTON MEWS (WEST HAMPSTEAD) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Appointment of Mathieu Guerchoux as a director on 24 February 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6
...
... and 46 more events
22 Feb 2001
New secretary appointed
22 Feb 2001
Registered office changed on 22/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
12 Jul 2000
Incorporation

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