CARLTON PLACE PROPERTY LIMITED
GREAT CHESTERFORD CARTON PLACE MANAGEMENT LTD

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 06403832
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Denton & Co Trustees Limited as a director on 2 August 2016; Appointment of Mr Joseph Samuel Fogel as a director on 2 August 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 108 . The most likely internet sites of CARLTON PLACE PROPERTY LIMITED are www.carltonplaceproperty.co.uk, and www.carlton-place-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Place Property Limited is a Private Limited Company. The company registration number is 06403832. Carlton Place Property Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Carlton Place Property Limited is Lewis House Great Chesterford Court Great Chesterford Essex United Kingdom Cb10 1pf. . ROE, Oliver John Andre is a Secretary of the company. FOGEL, Joseph Samuel is a Director of the company. HOWARD, Alan Stuart is a Director of the company. ROE, Olivier John Andre is a Director of the company. SHAH, Mukesh Zaverchand is a Director of the company. AMBIENT ELECTRICAL LTD is a Director of the company. CONTAMAC HOLDINGS LIMITED is a Director of the company. FISHER & WOOD (G.C) LTD is a Director of the company. JAB PRODUCTION LTD is a Director of the company. VAIOPAK INVESTMENTS LIMITED is a Director of the company. Secretary NICOLAOU, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICOLAOU, Peter has been resigned. Director SELVEY, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director DENTON & CO TRUSTEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROE, Oliver John Andre
Appointed Date: 01 December 2014
Director
FOGEL, Joseph Samuel
Appointed Date: 02 August 2016
38 years old
Director
HOWARD, Alan Stuart
Appointed Date: 01 December 2014
79 years old
Director
ROE, Olivier John Andre
Appointed Date: 01 December 2014
58 years old
Director
SHAH, Mukesh Zaverchand
Appointed Date: 01 December 2014
66 years old
Director
AMBIENT ELECTRICAL LTD
Appointed Date: 01 December 2014
Director
CONTAMAC HOLDINGS LIMITED
Appointed Date: 01 December 2014
Director
FISHER & WOOD (G.C) LTD
Appointed Date: 01 December 2014
Director
JAB PRODUCTION LTD
Appointed Date: 01 December 2014
Director
VAIOPAK INVESTMENTS LIMITED
Appointed Date: 01 December 2014

Resigned Directors

Secretary
NICOLAOU, Peter
Resigned: 21 January 2015
Appointed Date: 19 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
NICOLAOU, Peter
Resigned: 21 January 2015
Appointed Date: 19 October 2007
69 years old
Director
SELVEY, Christopher John
Resigned: 21 January 2015
Appointed Date: 19 October 2007
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
DENTON & CO TRUSTEES LIMITED
Resigned: 02 August 2016
Appointed Date: 01 December 2014

CARLTON PLACE PROPERTY LIMITED Events

11 Aug 2016
Termination of appointment of Denton & Co Trustees Limited as a director on 2 August 2016
11 Aug 2016
Appointment of Mr Joseph Samuel Fogel as a director on 2 August 2016
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 108
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 23 March 2016
...
... and 32 more events
26 Nov 2007
Director resigned
26 Nov 2007
New secretary appointed;new director appointed
26 Nov 2007
New director appointed
21 Nov 2007
Company name changed carton place management LTD\certificate issued on 21/11/07
19 Oct 2007
Incorporation

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