38 CARLTON DRIVE FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6TL
Company number 04121506
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address C/O J C FRANCIS & PARTNERS LTD, 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT. The most likely internet sites of 38 CARLTON DRIVE FREEHOLD LIMITED are www.38carltondrivefreehold.co.uk, and www.38-carlton-drive-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 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.38 Carlton Drive Freehold Limited is a Private Limited Company. The company registration number is 04121506. 38 Carlton Drive Freehold Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of 38 Carlton Drive Freehold Limited is C O J C Francis Partners Ltd 322 Upper Richmond Road London Sw15 6tl. . J C F P SECRETARIES LTD is a Secretary of the company. COLBOURN, Valerie Anne is a Director of the company. COLE, Caroline Margaret is a Director of the company. EL-RAYYES, Najib Riad is a Director of the company. KENNEDY, Avril May is a Director of the company. Secretary COLE, Caroline Margaret has been resigned. Secretary MUNRO, Alexander Laurence has been resigned. Secretary J C FRANCIS & PARTNERS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, Juliet has been resigned. Director ROBSON, George James Leonard has been resigned. Director ROBSON, Tom Nicholas Walter has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
J C F P SECRETARIES LTD
Appointed Date: 01 April 2016

Director
COLBOURN, Valerie Anne
Appointed Date: 11 June 2002
59 years old

Director
COLE, Caroline Margaret
Appointed Date: 13 September 2013
82 years old

Director
EL-RAYYES, Najib Riad
Appointed Date: 01 December 2010
53 years old

Director
KENNEDY, Avril May
Appointed Date: 18 September 2013
84 years old

Resigned Directors

Secretary
COLE, Caroline Margaret
Resigned: 23 July 2013
Appointed Date: 18 December 2000

Secretary
MUNRO, Alexander Laurence
Resigned: 01 October 2015
Appointed Date: 23 July 2013

Secretary
J C FRANCIS & PARTNERS LIMITED
Resigned: 01 April 2016
Appointed Date: 01 October 2015

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 08 December 2000

Director
PHILLIPS, Juliet
Resigned: 01 December 2010
Appointed Date: 11 October 2004
54 years old

Director
ROBSON, George James Leonard
Resigned: 01 May 2009
Appointed Date: 18 December 2000
48 years old

Director
ROBSON, Tom Nicholas Walter
Resigned: 15 February 2006
Appointed Date: 01 December 2002
52 years old

38 CARLTON DRIVE FREEHOLD LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
25 May 2016
Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
20 Apr 2016
Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016
...
... and 49 more events
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
08 Dec 2000
Incorporation