CARLYLE SQUARE GARDEN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6EX

Company number 00761552
Status Active
Incorporation Date 21 May 1963
Company Type Private Limited Company
Address 14 CARLYLE SQUARE, LONDON, SW3 6EX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Mr Paul Shapira on 8 May 2017; Appointment of Mr Paul Shapira as a director on 5 May 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of CARLYLE SQUARE GARDEN LIMITED are www.carlylesquaregarden.co.uk, and www.carlyle-square-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Carlyle Square Garden Limited is a Private Limited Company. The company registration number is 00761552. Carlyle Square Garden Limited has been working since 21 May 1963. The present status of the company is Active. The registered address of Carlyle Square Garden Limited is 14 Carlyle Square London Sw3 6ex. . ZIRINIS, Jessica Cates is a Secretary of the company. DENNING, Katie is a Director of the company. FENWICK, Margaret Kathleen is a Director of the company. FLOYD, Elizabeth Joanna is a Director of the company. HANSEN, Julian Merlin is a Director of the company. KEYTE, Linda is a Director of the company. O'NEILL, Deirdre Elizabeth is a Director of the company. RITOSSA, Marina Bozica is a Director of the company. SCHAPIRA, Paul is a Director of the company. SHAW, Britt Allen is a Director of the company. Secretary ENDERS, David Alfred has been resigned. Secretary HARRIS, Deborah Ann has been resigned. Secretary LEHMANN, Paul Metcalf has been resigned. Secretary METRAILLER, Anne Hathaway Roland has been resigned. Secretary SCHAPIRA, Tania has been resigned. Secretary SMITH, Peter Jeremy has been resigned. Director BANNENBERG, Jon Henry has been resigned. Director BONANNO, Anthony has been resigned. Director CONNORS, Michael Francis James has been resigned. Director CONSTANTINIDI, Michael Dukes has been resigned. Director CORBET SINGLETON, Mildred Rose has been resigned. Director CORBET-SINGLETON, John has been resigned. Director DWYER, Nina Christina has been resigned. Director ENDERS, David Alfred has been resigned. Director HARRIS, Deborah Ann has been resigned. Director HINES, Amanda Jane has been resigned. Director HUNGIN, Harvinderpal Singh has been resigned. Director LAW, David has been resigned. Director LAWTON, Melisa has been resigned. Director LEHMANN, Paul Metcalf has been resigned. Director LESLIE, Vanessa has been resigned. Director METRAILLER, Anne Hathaway Roland has been resigned. Director MIDDLETON, Francoise Marie Elizabeth, Lady has been resigned. Director REED, Diana has been resigned. Director RIBAROFF, Alexander has been resigned. Director SCHAPIRA, Tania has been resigned. Director SCHAPIRA, Tania has been resigned. Director SIMPSON, Wendy Wolstencroft has been resigned. Director SMALLBONE, Catherine has been resigned. Director SMITH, Peter Jeremy has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ZIRINIS, Jessica Cates
Appointed Date: 01 June 2016

Director
DENNING, Katie
Appointed Date: 01 December 2013
55 years old

Director
FENWICK, Margaret Kathleen
Appointed Date: 17 November 2011
77 years old

Director
FLOYD, Elizabeth Joanna
Appointed Date: 10 November 2005
74 years old

Director
HANSEN, Julian Merlin
Appointed Date: 17 November 2009
65 years old

Director
KEYTE, Linda
Appointed Date: 11 October 1999
67 years old

Director
O'NEILL, Deirdre Elizabeth
Appointed Date: 30 November 2012
58 years old

Director
RITOSSA, Marina Bozica
Appointed Date: 10 November 2005
57 years old

Director
SCHAPIRA, Paul
Appointed Date: 05 May 2017
61 years old

Director
SHAW, Britt Allen
Appointed Date: 31 January 2013
65 years old

Resigned Directors

Secretary
ENDERS, David Alfred
Resigned: 15 January 2000

Secretary
HARRIS, Deborah Ann
Resigned: 30 November 2010
Appointed Date: 08 November 2006

Secretary
LEHMANN, Paul Metcalf
Resigned: 09 February 2012
Appointed Date: 11 December 2010

Secretary
METRAILLER, Anne Hathaway Roland
Resigned: 08 November 2006
Appointed Date: 26 April 2000

Secretary
SCHAPIRA, Tania
Resigned: 01 January 2016
Appointed Date: 06 January 2013

Secretary
SMITH, Peter Jeremy
Resigned: 19 November 2012
Appointed Date: 09 February 2012

Director
BANNENBERG, Jon Henry
Resigned: 28 March 1996
96 years old

Director
BONANNO, Anthony
Resigned: 13 September 2004
Appointed Date: 31 October 1995
78 years old

Director
CONNORS, Michael Francis James
Resigned: 13 October 2003
Appointed Date: 31 October 1995
76 years old

Director
CONSTANTINIDI, Michael Dukes
Resigned: 14 October 1996
97 years old

Director
CORBET SINGLETON, Mildred Rose
Resigned: 08 May 2012
Appointed Date: 13 October 2003
96 years old

Director
CORBET-SINGLETON, John
Resigned: 15 March 2015
Appointed Date: 01 January 2012
97 years old

Director
DWYER, Nina Christina
Resigned: 07 January 1993
78 years old

Director
ENDERS, David Alfred
Resigned: 15 January 2000
103 years old

Director
HARRIS, Deborah Ann
Resigned: 30 November 2010
Appointed Date: 08 November 2006
60 years old

Director
HINES, Amanda Jane
Resigned: 04 November 2004
Appointed Date: 13 October 2003
65 years old

Director
HUNGIN, Harvinderpal Singh
Resigned: 29 November 2012
Appointed Date: 17 November 2009
65 years old

Director
LAW, David
Resigned: 07 April 2008
Appointed Date: 08 November 2006
57 years old

Director
LAWTON, Melisa
Resigned: 17 July 2009
Appointed Date: 13 October 2003
56 years old

Director
LEHMANN, Paul Metcalf
Resigned: 31 March 2012
Appointed Date: 31 October 1995
84 years old

Director
LESLIE, Vanessa
Resigned: 13 October 1997
78 years old

Director
METRAILLER, Anne Hathaway Roland
Resigned: 08 November 2006
Appointed Date: 26 April 2000
83 years old

Director
MIDDLETON, Francoise Marie Elizabeth, Lady
Resigned: 26 April 2010
98 years old

Director
REED, Diana
Resigned: 19 October 1995
79 years old

Director
RIBAROFF, Alexander
Resigned: 12 December 2012
Appointed Date: 17 November 2011
75 years old

Director
SCHAPIRA, Tania
Resigned: 01 January 2016
Appointed Date: 07 January 2013
54 years old

Director
SCHAPIRA, Tania
Resigned: 17 November 2011
Appointed Date: 10 November 2005
54 years old

Director
SIMPSON, Wendy Wolstencroft
Resigned: 13 October 2003
Appointed Date: 19 October 1998
72 years old

Director
SMALLBONE, Catherine
Resigned: 12 November 1997
Appointed Date: 31 October 1995
73 years old

Director
SMITH, Peter Jeremy
Resigned: 30 November 2012
Appointed Date: 17 November 2011
64 years old

CARLYLE SQUARE GARDEN LIMITED Events

08 May 2017
Director's details changed for Mr Paul Shapira on 8 May 2017
05 May 2017
Appointment of Mr Paul Shapira as a director on 5 May 2017
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Appointment of Mrs. Jessica Cates Zirinis as a secretary on 1 June 2016
...
... and 122 more events
24 Mar 1988
Return made up to 15/11/87; full list of members

16 Feb 1988
Full accounts made up to 31 March 1987

19 Jan 1987
Full accounts made up to 31 March 1986

19 Jan 1987
Return made up to 29/10/86; full list of members

21 May 1963
Incorporation