CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3PH

Company number 02170693
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address 6 ROLAND GARDENS, LONDON, ENGLAND, SW7 3PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Dr Sharon Studer as a director on 19 November 2015. The most likely internet sites of CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED are www.carrarawharfgeneralmanagementcompany.co.uk, and www.carrara-wharf-general-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Carrara Wharf General Management Company Limited is a Private Limited Company. The company registration number is 02170693. Carrara Wharf General Management Company Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Carrara Wharf General Management Company Limited is 6 Roland Gardens London England Sw7 3ph. . M2 PROPERTY LTD is a Secretary of the company. DOPPELT, Louis is a Director of the company. KEEL, Douglas Vincent is a Director of the company. ROWLANDS, Catrin is a Director of the company. STUDER, Sharon, Dr is a Director of the company. TORNAY, Michael is a Director of the company. Secretary ASHER, Roy Geoffrey has been resigned. Secretary HOLMES, Deborah Ann has been resigned. Secretary SHAW, James William has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMTED has been resigned. Secretary HOUSTON LAWRENCE has been resigned. Secretary URANG PROPERTY MANAGEMENT LTD has been resigned. Director ASHER, Roy Geoffrey has been resigned. Director ATCHESON, Lucy Joan, Dr has been resigned. Director BAKER, John Winston has been resigned. Director BOTTERILL, Ian Derek Keith has been resigned. Director BOYNE, Lynne has been resigned. Director CHARLESWORTH, Adrian Brian Patrick has been resigned. Director DYMOKE, Francis John Fane Marmion has been resigned. Director DYMOKE, Susan Cicely has been resigned. Director EVANS, David James has been resigned. Director FISHER, John Gerd has been resigned. Director GEORGE DELIGNY, Veronique has been resigned. Director HAYES, Dermot Laurence has been resigned. Director HOLMES, Deborah Ann has been resigned. Director HOLMES, Ralph Jonathan has been resigned. Director KEEL, Dianna has been resigned. Director LEIGH, Robert Spencer has been resigned. Director LLOYD-JONES, Trevor has been resigned. Director MAC QUITTY, Miranda Irene, M/S has been resigned. Director PAXSON, John has been resigned. Director PLENTL, Rainer has been resigned. Director ROWLANDS, Catrin has been resigned. Director SHAW, James William has been resigned. Director SOTERIOU, Chrystella has been resigned. Director STEVENS, Richard has been resigned. Director SUTTON, Rachel Cicely has been resigned. Director VAN DRIESSCHE, Inge has been resigned. Director WADDINGTON, Nigel has been resigned. Director YOUNG, Graham Dougal has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M2 PROPERTY LTD
Appointed Date: 01 January 2016
Director
DOPPELT, Louis
Appointed Date: 10 December 2007
95 years old
Director
KEEL, Douglas Vincent
Appointed Date: 30 September 2010
77 years old
Director
ROWLANDS, Catrin
Appointed Date: 17 December 2013
55 years old
Director
STUDER, Sharon, Dr
Appointed Date: 19 November 2015
74 years old
Director
TORNAY, Michael
Appointed Date: 13 February 2007
68 years old

Resigned Directors

Secretary
ASHER, Roy Geoffrey
Resigned: 24 May 2005
Appointed Date: 09 May 1998
Secretary
HOLMES, Deborah Ann
Resigned: 14 November 1995
Secretary
SHAW, James William
Resigned: 26 March 2007
Appointed Date: 24 May 2005
Secretary
SOUTHAM, Roger James
Resigned: 31 December 2011
Appointed Date: 01 January 2008
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMTED
Resigned: 01 January 2008
Appointed Date: 01 November 2006
Secretary
HOUSTON LAWRENCE
Resigned: 27 November 2013
Appointed Date: 06 June 2012
Secretary
URANG PROPERTY MANAGEMENT LTD
Resigned: 22 January 2016
Appointed Date: 27 November 2013
Director
ASHER, Roy Geoffrey
Resigned: 24 May 2005
Appointed Date: 26 November 1996
99 years old
Director
ATCHESON, Lucy Joan, Dr
Resigned: 18 February 2005
Appointed Date: 17 March 2003
50 years old
Director
BAKER, John Winston
Resigned: 29 March 1996
Appointed Date: 24 May 1995
81 years old
Director
BOTTERILL, Ian Derek Keith
Resigned: 28 October 1994
79 years old
Director
BOYNE, Lynne
Resigned: 01 March 2006
Appointed Date: 18 November 1998
75 years old
Director
CHARLESWORTH, Adrian Brian Patrick
Resigned: 03 March 1997
Appointed Date: 29 August 1995
64 years old
Director
DYMOKE, Francis John Fane Marmion
Resigned: 22 January 2009
Appointed Date: 01 March 2006
70 years old
Director
DYMOKE, Susan Cicely
Resigned: 02 May 2004
Appointed Date: 02 December 1995
93 years old
Director
EVANS, David James
Resigned: 25 October 1994
70 years old
Director
FISHER, John Gerd
Resigned: 14 November 1995
Appointed Date: 26 October 1992
78 years old
Director
GEORGE DELIGNY, Veronique
Resigned: 25 May 1995
Appointed Date: 26 October 1992
63 years old
Director
HAYES, Dermot Laurence
Resigned: 12 February 2007
63 years old
Director
HOLMES, Deborah Ann
Resigned: 14 November 1995
65 years old
Director
HOLMES, Ralph Jonathan
Resigned: 26 July 1995
63 years old
Director
KEEL, Dianna
Resigned: 25 December 2015
Appointed Date: 10 December 2013
74 years old
Director
LEIGH, Robert Spencer
Resigned: 18 November 2008
Appointed Date: 17 January 2005
82 years old
Director
LLOYD-JONES, Trevor
Resigned: 09 May 1998
64 years old
Director
MAC QUITTY, Miranda Irene, M/S
Resigned: 25 June 1995
69 years old
Director
PAXSON, John
Resigned: 01 October 2002
Appointed Date: 08 December 1999
75 years old
Director
PLENTL, Rainer
Resigned: 18 November 2008
Appointed Date: 06 February 2006
83 years old
Director
ROWLANDS, Catrin
Resigned: 23 January 2003
Appointed Date: 11 May 1999
55 years old
Director
SHAW, James William
Resigned: 06 May 2014
Appointed Date: 23 September 1998
70 years old
Director
SOTERIOU, Chrystella
Resigned: 20 March 2005
Appointed Date: 17 March 2003
67 years old
Director
STEVENS, Richard
Resigned: 30 September 2010
Appointed Date: 18 November 2008
89 years old
Director
SUTTON, Rachel Cicely
Resigned: 26 November 1996
Appointed Date: 29 August 1995
104 years old
Director
VAN DRIESSCHE, Inge
Resigned: 09 January 2001
Appointed Date: 30 March 1996
61 years old
Director
WADDINGTON, Nigel
Resigned: 06 May 2014
Appointed Date: 10 June 2005
60 years old
Director
YOUNG, Graham Dougal
Resigned: 28 October 1994
Appointed Date: 25 October 1994
82 years old
Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 31 December 2007
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Louis Doppelt
Notified on: 27 March 2017
95 years old
Nature of control: Has significant influence or control

CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 15 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Appointment of Dr Sharon Studer as a director on 19 November 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 89
19 Apr 2016
Appointment of M2 Property Ltd as a secretary on 1 January 2016
...
... and 160 more events
03 Nov 1989
Director resigned;new director appointed
26 Oct 1989
Full accounts made up to 31 March 1989
05 Jan 1989
Secretary's particulars changed
05 Jan 1989
Secretary's particulars changed
29 Sep 1987
Incorporation

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