CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED
LONDON

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

Company number 02170697
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Katherine Newton as a director on 18 May 2016; Termination of appointment of Charles Roger Newton as a director on 18 May 2016. The most likely internet sites of CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED are www.carrarawharfnumbers115residentscompany.co.uk, and www.carrara-wharf-numbers-1-15-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Carrara Wharf Numbers 1 15 Residents Company Limited is a Private Limited Company. The company registration number is 02170697. Carrara Wharf Numbers 1 15 Residents Company Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Carrara Wharf Numbers 1 15 Residents Company Limited is 6 Roland Gardens London England Sw7 3ph. . M2 PROPERTY LTD is a Secretary of the company. NEWTON, Katherine is a Director of the company. Secretary BOYNE, Lynne has been resigned. Secretary HUME, Elaine Jeanne has been resigned. Secretary LLOYD JONES, Trevor has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary HOUSTON LAWRENCE has been resigned. Secretary URANG PROPERTY MANAGEMENT LTD has been resigned. Director BOYNE, Lynne has been resigned. Director BOYNE, Lynne has been resigned. Director LLOYD JONES, Trevor has been resigned. Director NEWTON, Charles Roger has been resigned. Director WADDINGTON, Nigel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M2 PROPERTY LTD
Appointed Date: 01 January 2016
Director
NEWTON, Katherine
Appointed Date: 18 May 2016
40 years old

Resigned Directors

Secretary
BOYNE, Lynne
Resigned: 01 April 2004
Appointed Date: 18 November 1998
Secretary
HUME, Elaine Jeanne
Resigned: 31 December 2007
Appointed Date: 09 February 1999
Secretary
LLOYD JONES, Trevor
Resigned: 19 November 1998
Secretary
SOUTHAM, Roger James
Resigned: 31 December 2011
Appointed Date: 01 January 2008
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2008
Appointed Date: 16 November 2006
Secretary
HOUSTON LAWRENCE
Resigned: 26 November 2013
Appointed Date: 06 June 2012
Secretary
URANG PROPERTY MANAGEMENT LTD
Resigned: 22 January 2016
Appointed Date: 27 November 2013
Director
BOYNE, Lynne
Resigned: 01 April 2004
Appointed Date: 18 November 1998
75 years old
Director
BOYNE, Lynne
Resigned: 05 October 1995
75 years old
Director
LLOYD JONES, Trevor
Resigned: 22 May 2000
64 years old
Director
NEWTON, Charles Roger
Resigned: 18 May 2016
Appointed Date: 05 May 2011
78 years old
Director
WADDINGTON, Nigel
Resigned: 05 May 2011
Appointed Date: 01 April 2004
60 years old

CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Appointment of Katherine Newton as a director on 18 May 2016
18 May 2016
Termination of appointment of Charles Roger Newton as a director on 18 May 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 15
19 Apr 2016
Appointment of M2 Property Ltd as a secretary on 1 January 2016
...
... and 103 more events
20 Feb 1990
Return made up to 10/05/89; full list of members
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
29 Sep 1987
Incorporation

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