CARLISLE HOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4EG

Company number 03943368
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address VINCENT HOUSE, 5 PEMBRIDGE SQUARE, LONDON, W2 4EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CARLISLE HOUSE LIMITED are www.carlislehouse.co.uk, and www.carlisle-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle House Limited is a Private Limited Company. The company registration number is 03943368. Carlisle House Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Carlisle House Limited is Vincent House 5 Pembridge Square London W2 4eg. . IVES, Sara Elizabeth is a Secretary of the company. RUGMAN, Jennifer Ann is a Director of the company. SHAW, Mary Vesper is a Director of the company. SILKIN, Rory Lewis Frederick is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director ROUGHTON, Geoffrey Wentworth has been resigned. Director SUMMERS, Isobel Margaret Rosemary, Dr has been resigned. Director WILES, Robert John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
IVES, Sara Elizabeth
Appointed Date: 09 March 2000
Director
RUGMAN, Jennifer Ann
Appointed Date: 28 January 2015
67 years old
Director
SHAW, Mary Vesper
Appointed Date: 25 January 2007
68 years old
Director
SILKIN, Rory Lewis Frederick
Appointed Date: 04 December 2014
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
DWYER, Daniel James
Resigned: 09 March 2000
Appointed Date: 09 March 2000
50 years old
Director
ROUGHTON, Geoffrey Wentworth
Resigned: 04 December 2014
Appointed Date: 09 March 2000
96 years old
Director
SUMMERS, Isobel Margaret Rosemary, Dr
Resigned: 25 January 2007
Appointed Date: 10 March 2004
94 years old
Director
WILES, Robert John
Resigned: 10 March 2004
Appointed Date: 09 March 2000
86 years old

Persons With Significant Control

Vincent Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE HOUSE LIMITED Events

19 Apr 2017
Full accounts made up to 30 September 2016
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Apr 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
27 Jul 2015
519 companies act 2006
...
... and 43 more events
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
07 Apr 2000
Registered office changed on 07/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
09 Mar 2000
Incorporation

Similar Companies

CARLISLE HOLDING (GROUP) LIMITED CARLISLE HOLDING LIMITED CARLISLE INNS LTD CARLISLE INTERCONNECT TECHNOLOGIES LTD CARLISLE INTERIOR SERVICES LIMITED CARLISLE INTERNET SERVICES LIMITED CARLISLE INVESTMENTS LIMITED