37 CARLTON DRIVE (MANAGEMENT) COMPANY LIMITED

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Company number 01903832
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address 37 CARLTON DRIVE, LONDON, SW15 2BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 37 CARLTON DRIVE (MANAGEMENT) COMPANY LIMITED are www.37carltondrivemanagementcompany.co.uk, and www.37-carlton-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Carlton Drive Management Company Limited is a Private Limited Company. The company registration number is 01903832. 37 Carlton Drive Management Company Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of 37 Carlton Drive Management Company Limited is 37 Carlton Drive London Sw15 2bh. . DILMAGHANIAN, Ramin is a Secretary of the company. BANGAY, Natalie Suzanne is a Director of the company. CAMERON, Margo is a Director of the company. DHANJI, Sherin is a Director of the company. DILMAGHANIAN, Ramin is a Director of the company. GAO, Meng is a Director of the company. ISDALE, Sally Louise is a Director of the company. Secretary CAMERON, Margo has been resigned. Secretary CHARTON, David Andre Henri has been resigned. Director ANDERSON, Joyce Catherine has been resigned. Director CAMERON, Vernon Paul has been resigned. Director CHARTON, David Andre Henri has been resigned. Director GIBBONS, Craig, Doctor has been resigned. Director LANDAU, Martin has been resigned. Director VERJEE, Nurbanu Abdul Mohamed Hassanally has been resigned. Director WEBSTER, Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DILMAGHANIAN, Ramin
Appointed Date: 11 June 1995
Director
BANGAY, Natalie Suzanne
Appointed Date: 06 December 2004
48 years old
Director
CAMERON, Margo
Appointed Date: 29 May 2008
95 years old
Director
DHANJI, Sherin
Appointed Date: 11 June 1995
60 years old
Director
DILMAGHANIAN, Ramin
Appointed Date: 11 June 1995
58 years old
Director
GAO, Meng
Appointed Date: 10 July 2012
41 years old
Director
ISDALE, Sally Louise
Appointed Date: 10 July 2012
65 years old

Resigned Directors

Secretary
CAMERON, Margo
Resigned: 28 November 1994
Secretary
CHARTON, David Andre Henri
Resigned: 11 June 1995
Appointed Date: 28 November 1994
Director
ANDERSON, Joyce Catherine
Resigned: 10 January 1991
Director
CAMERON, Vernon Paul
Resigned: 29 May 2008
102 years old
Director
CHARTON, David Andre Henri
Resigned: 17 July 2010
84 years old
Director
GIBBONS, Craig, Doctor
Resigned: 30 May 1995
Appointed Date: 11 January 1991
63 years old
Director
LANDAU, Martin
Resigned: 24 May 2011
101 years old
Director
VERJEE, Nurbanu Abdul Mohamed Hassanally
Resigned: 21 February 1992
99 years old
Director
WEBSTER, Edward
Resigned: 06 December 2004
87 years old

37 CARLTON DRIVE (MANAGEMENT) COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
06 Jun 1988
Registered office changed on 06/06/88 from: 70 fleet street london EC4Y 1EU
11 Mar 1988
First gazette
13 Jan 1987
Director resigned;new director appointed
13 Jan 1987
Registered office changed on 13/01/87 from: 199 piccadilly london W1V oat
10 Apr 1985
Incorporation

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