CARLYON BAY MANAGEMENT SERVICES LIMITED
LONDON FORDLAWN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 04553242
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Michael Woods on 6 April 2016. The most likely internet sites of CARLYON BAY MANAGEMENT SERVICES LIMITED are www.carlyonbaymanagementservices.co.uk, and www.carlyon-bay-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyon Bay Management Services Limited is a Private Limited Company. The company registration number is 04553242. Carlyon Bay Management Services Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Carlyon Bay Management Services Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . VERSTEEGH, Gerard Mikael is a Director of the company. WOODS, Andrew Michael is a Director of the company. Secretary SANDELSON, Jonathan Charles David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director SANDELSON, Jonathan Charles David has been resigned. Director SCOTT, James Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VERSTEEGH, Gerard Mikael
Appointed Date: 15 October 2002
65 years old
Director
WOODS, Andrew Michael
Appointed Date: 15 October 2002
62 years old

Resigned Directors

Secretary
SANDELSON, Jonathan Charles David
Resigned: 13 November 2002
Appointed Date: 15 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 03 October 2002
Secretary
RB SECRETARIAT LIMITED
Resigned: 08 July 2011
Appointed Date: 13 November 2002
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 02 April 2012
Appointed Date: 08 July 2011
Director
SANDELSON, Jonathan Charles David
Resigned: 24 December 2003
Appointed Date: 15 October 2002
57 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 29 April 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Ampersand 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLYON BAY MANAGEMENT SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
06 Apr 2016
Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 47 more events
22 Nov 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
03 Oct 2002
Incorporation

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