45 CARTER STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3EN

Company number 07438190
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 45 CARTER STREET, LONDON, SE17 3EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Ms Patricia Mary Hiddleston as a director on 9 September 2016; Termination of appointment of Robert Stephen Lomax as a director on 9 September 2016. The most likely internet sites of 45 CARTER STREET MANAGEMENT COMPANY LIMITED are www.45carterstreetmanagementcompany.co.uk, and www.45-carter-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Carter Street Management Company Limited is a Private Limited Company. The company registration number is 07438190. 45 Carter Street Management Company Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of 45 Carter Street Management Company Limited is 45 Carter Street London Se17 3en. . GREGORY, Victoria Louise is a Director of the company. HIDDLESTON, Patricia Mary is a Director of the company. Director GREENWALKER, Bernard Robert has been resigned. Director GREENWALKER, Jennifer Eleanor has been resigned. Director LOMAX, Robert Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREGORY, Victoria Louise
Appointed Date: 30 August 2011
45 years old
Director
HIDDLESTON, Patricia Mary
Appointed Date: 09 September 2016
66 years old

Resigned Directors

Director
GREENWALKER, Bernard Robert
Resigned: 30 August 2011
Appointed Date: 12 November 2010
48 years old
Director
GREENWALKER, Jennifer Eleanor
Resigned: 30 August 2011
Appointed Date: 12 November 2010
48 years old
Director
LOMAX, Robert Stephen
Resigned: 09 September 2016
Appointed Date: 30 August 2011
40 years old

Persons With Significant Control

Miss Patricia Mary Hiddleston
Notified on: 25 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Louise Gregory
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 CARTER STREET MANAGEMENT COMPANY LIMITED Events

20 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Sep 2016
Appointment of Ms Patricia Mary Hiddleston as a director on 9 September 2016
25 Sep 2016
Termination of appointment of Robert Stephen Lomax as a director on 9 September 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 8 more events
06 Sep 2011
Appointment of Robert Stephen Lomax as a director
06 Sep 2011
Appointment of Victoria Louise Gregory as a director
05 Sep 2011
Termination of appointment of Jennifer Eleanor Greenwalker as a director
05 Sep 2011
Termination of appointment of Bernard Robert Greenwalker as a director
12 Nov 2010
Incorporation

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