CARENDEN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8QL

Company number 02193556
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address 21 VERONICA ROAD, BALHAM, LONDON, SW17 8QL
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 eighty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6 . The most likely internet sites of CARENDEN LIMITED are www.carenden.co.uk, and www.carenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carenden Limited is a Private Limited Company. The company registration number is 02193556. Carenden Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Carenden Limited is 21 Veronica Road Balham London Sw17 8ql. . GULLEY, Paul Brian is a Secretary of the company. GRIERSON, Katharine Anne is a Director of the company. GULLEY, Paul Brian is a Director of the company. HUTCHISON, Alex is a Director of the company. TAYLOR, Robert James is a Director of the company. WIGG, Christine Wendy is a Director of the company. Secretary MYLES, Cathryn Jane has been resigned. Secretary THOMAS, Elizabeth Charlotte has been resigned. Secretary WARD, Simon Charles Collins has been resigned. Director GRAHAM, Alex has been resigned. Director HILLIER, Mark John has been resigned. Director MCGUINNESS, Matthew has been resigned. Director MEAD, Simon has been resigned. Director MORRIS, James has been resigned. Director MYLES, Cathryn Jane has been resigned. Director PARKES, Simon Fraser has been resigned. Director THOMAS, Elizabeth Charlotte has been resigned. Director WARD, Simon Charles Collins has been resigned. Director WIMBORNE, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GULLEY, Paul Brian
Appointed Date: 26 October 2006
Director
GRIERSON, Katharine Anne
Appointed Date: 19 February 1996
74 years old
Director
GULLEY, Paul Brian
Appointed Date: 26 October 2006
56 years old
Director
HUTCHISON, Alex
Appointed Date: 14 December 2011
62 years old
Director
TAYLOR, Robert James
Appointed Date: 21 April 2004
54 years old
Director
WIGG, Christine Wendy

68 years old

Resigned Directors

Secretary
MYLES, Cathryn Jane
Resigned: 31 March 1999
Secretary
THOMAS, Elizabeth Charlotte
Resigned: 09 September 2005
Appointed Date: 01 April 1999
Secretary
WARD, Simon Charles Collins
Resigned: 26 October 2006
Appointed Date: 31 August 2005
Director
GRAHAM, Alex
Resigned: 14 December 2011
Appointed Date: 28 June 2008
49 years old
Director
HILLIER, Mark John
Resigned: 27 June 2008
Appointed Date: 09 September 2005
48 years old
Director
MCGUINNESS, Matthew
Resigned: 31 August 2005
Appointed Date: 28 May 2002
56 years old
Director
MEAD, Simon
Resigned: 21 April 2004
Appointed Date: 05 October 2002
51 years old
Director
MORRIS, James
Resigned: 30 March 1993
66 years old
Director
MYLES, Cathryn Jane
Resigned: 31 March 1999
Appointed Date: 01 March 1991
66 years old
Director
PARKES, Simon Fraser
Resigned: 04 October 2002
68 years old
Director
THOMAS, Elizabeth Charlotte
Resigned: 09 September 2005
Appointed Date: 01 April 1999
56 years old
Director
WARD, Simon Charles Collins
Resigned: 26 October 2006
Appointed Date: 31 August 2005
48 years old
Director
WIMBORNE, David
Resigned: 09 March 1999
105 years old

Persons With Significant Control

Ms Katharine Anne Grierson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARENDEN LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 6
...
... and 76 more events
03 May 1989
Registered office changed on 03/05/89 from: 147 fleet street london EC4A 2BU
03 May 1989
Director resigned;new director appointed
11 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1988
Registered office changed on 11/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 1987
Incorporation

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