CARRARA WHARF NUMBERS 46-64 RESIDENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3PH
Company number 02170324
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 19 ; Appointment of M2 Property Ltd as a secretary on 1 January 2016. The most likely internet sites of CARRARA WHARF NUMBERS 46-64 RESIDENTS COMPANY LIMITED are www.carrarawharfnumbers4664residentscompany.co.uk, and www.carrara-wharf-numbers-46-64-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Carrara Wharf Numbers 46 64 Residents Company Limited is a Private Limited Company. The company registration number is 02170324. Carrara Wharf Numbers 46 64 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 46 64 Residents Company Limited is 6 Roland Gardens London England Sw7 3ph. . M2 PROPERTY LTD is a Secretary of the company. ROWLANDS, Catrin is a Director of the company. Secretary HAWKINS, Mary Therese has been resigned. Secretary MAC QUITTY, Miranda Irene, M/S 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 CHARLESWORTH, Adrian Brian Patrick has been resigned. Director HAWKINS, Mary Therese has been resigned. Director HAWKINS, Mary Therese has been resigned. Director MAC QUITTY, Miranda Irene, M/S has been resigned. Director MANFORD, Jeni has been resigned. Director SCHUTZ, Nicholas John has been resigned. Director SOTERIOU, Chrystella has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M2 PROPERTY LTD
Appointed Date: 01 January 2016
Director
ROWLANDS, Catrin
Appointed Date: 15 September 2010
55 years old

Resigned Directors

Secretary
HAWKINS, Mary Therese
Resigned: 10 October 2007
Appointed Date: 25 June 1995
Secretary
MAC QUITTY, Miranda Irene, M/S
Resigned: 25 June 1995
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: 21 January 2016
Appointed Date: 27 November 2013
Director
CHARLESWORTH, Adrian Brian Patrick
Resigned: 03 March 1997
Appointed Date: 29 August 1995
64 years old
Director
HAWKINS, Mary Therese
Resigned: 01 May 2010
Appointed Date: 01 January 2008
67 years old
Director
HAWKINS, Mary Therese
Resigned: 06 June 2000
67 years old
Director
MAC QUITTY, Miranda Irene, M/S
Resigned: 25 June 1995
69 years old
Director
MANFORD, Jeni
Resigned: 05 November 1994
76 years old
Director
SCHUTZ, Nicholas John
Resigned: 31 October 2003
Appointed Date: 07 August 2001
50 years old
Director
SOTERIOU, Chrystella
Resigned: 10 October 2007
Appointed Date: 09 February 1999
67 years old

CARRARA WHARF NUMBERS 46-64 RESIDENTS COMPANY LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 December 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 19
19 Apr 2016
Appointment of M2 Property Ltd as a secretary on 1 January 2016
22 Jan 2016
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 6 Roland Gardens London SW7 3PH on 22 January 2016
22 Jan 2016
Termination of appointment of Urang Property Management Ltd as a secretary on 21 January 2016
...
... and 104 more events
21 Feb 1990
Return made up to 10/05/89; full list of members
26 Jan 1990
Director resigned;new director appointed
26 Oct 1989
Full accounts made up to 31 March 1989
04 Jan 1989
New secretary appointed
29 Sep 1987
Incorporation

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