CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED
LONDON

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

Company number 02169952
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 twenty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Lisa Maree Macdougall as a director on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED are www.carrarawharfnumbers7083residentscompany.co.uk, and www.carrara-wharf-numbers-70-83-residents-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 Numbers 70 83 Residents Company Limited is a Private Limited Company. The company registration number is 02169952. Carrara Wharf Numbers 70 83 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 70 83 Residents Company Limited is 6 Roland Gardens London England Sw7 3ph. . M2 PROPERTY LTD is a Secretary of the company. KEEL, Douglas Vincent is a Director of the company. MACDOUGALL, Lisa Maree is a Director of the company. Secretary BOTTERILL, Gina Susan has been resigned. Secretary DYMOKE, Susan Cicely has been resigned. Secretary FISHER, John Gerd has been resigned. Secretary HALFORD THOMPSON, Constance Angela 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 BIRCHENOUGH, Kristin Henrietta has been resigned. Director BOTTERILL, Gina Susan has been resigned. Director DYMOKE, Susan Cicely has been resigned. Director DYMOKE, Susan Cicely has been resigned. Director FISHER, John Gerd has been resigned. Director SUTTON, Rachel Cicely has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M2 PROPERTY LTD
Appointed Date: 01 January 2016
Director
KEEL, Douglas Vincent
Appointed Date: 30 September 2010
77 years old
Director
MACDOUGALL, Lisa Maree
Appointed Date: 04 October 2016
57 years old

Resigned Directors

Secretary
BOTTERILL, Gina Susan
Resigned: 26 October 1993
Secretary
DYMOKE, Susan Cicely
Resigned: 31 December 2007
Appointed Date: 24 November 1996
Secretary
FISHER, John Gerd
Resigned: 24 April 1996
Appointed Date: 26 October 1993
Secretary
HALFORD THOMPSON, Constance Angela
Resigned: 31 December 2007
Appointed Date: 15 December 2003
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
BIRCHENOUGH, Kristin Henrietta
Resigned: 18 November 2008
Appointed Date: 18 August 2004
90 years old
Director
BOTTERILL, Gina Susan
Resigned: 26 October 1993
69 years old
Director
DYMOKE, Susan Cicely
Resigned: 30 September 2010
Appointed Date: 18 November 2008
93 years old
Director
DYMOKE, Susan Cicely
Resigned: 19 August 2004
Appointed Date: 26 October 1993
93 years old
Director
FISHER, John Gerd
Resigned: 24 April 1996
78 years old
Director
SUTTON, Rachel Cicely
Resigned: 15 September 2003
Appointed Date: 09 December 1997
104 years old

Persons With Significant Control

Mrs Lisa Maree Macdougall
Notified on: 27 March 2017
57 years old
Nature of control: Has significant influence or control

CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 15 April 2017 with updates
23 Jan 2017
Appointment of Lisa Maree Macdougall as a director on 4 October 2016
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 14
19 Apr 2016
Appointment of M2 Property Ltd as a secretary on 1 January 2016
...
... and 112 more events
16 Mar 1990
New director appointed
21 Feb 1990
Return made up to 10/05/89; full list of members
17 Nov 1989
Full accounts made up to 31 March 1989
03 Nov 1989
Director resigned;new director appointed
29 Sep 1987
Incorporation

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