CARLYLE MANSIONS (TENANTS) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4LR

Company number 00963214
Status Active
Incorporation Date 2 October 1969
Company Type Private Limited Company
Address 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Sulzeer Jeremiah Campbell as a director on 6 April 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CARLYLE MANSIONS (TENANTS) LIMITED are www.carlylemansionstenants.co.uk, and www.carlyle-mansions-tenants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyle Mansions Tenants Limited is a Private Limited Company. The company registration number is 00963214. Carlyle Mansions Tenants Limited has been working since 02 October 1969. The present status of the company is Active. The registered address of Carlyle Mansions Tenants Limited is 4 Dovedale Studios 465 Battersea Park Road London Sw11 4lr. . DE WALDNER, Isabelle is a Director of the company. EL-KHOURY, Ziad is a Director of the company. HEATH, Andrew John William, Dr is a Director of the company. O'SHEA, John Francis is a Director of the company. PEPPRELL, Ronald James is a Director of the company. THOMPSON, Michael Alan is a Director of the company. Secretary HARPER, Nicholas John has been resigned. Secretary ABLESAFE LIMITED has been resigned. Director ALAM, Amir H K has been resigned. Director ALAM, Ziba Khozeime has been resigned. Director BIERMANN, Hugo Hendrick has been resigned. Director BISETT, Edward Walter has been resigned. Director CAMPBELL, Sulzeer Jeremiah has been resigned. Director HOGAN, Patricia, Lady has been resigned. Director PEARSON, June has been resigned. Director PEARSON, June has been resigned. Director PORTER, John Robert has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director SCHERER, Paul has been resigned. Director STUDZINSKI, John Joseph has been resigned. Director VAN ROIJEN, Hester has been resigned. The company operates in "Residents property management".


Current Directors

Director
DE WALDNER, Isabelle
Appointed Date: 25 January 2006
81 years old
Director
EL-KHOURY, Ziad
Appointed Date: 01 April 2009
63 years old
Director
HEATH, Andrew John William, Dr
Appointed Date: 03 October 2012
77 years old
Director
O'SHEA, John Francis
Appointed Date: 09 October 2013
65 years old
Director
PEPPRELL, Ronald James

77 years old
Director
THOMPSON, Michael Alan
Appointed Date: 30 November 1994
83 years old

Resigned Directors

Secretary
HARPER, Nicholas John
Resigned: 31 October 2004
Secretary
ABLESAFE LIMITED
Resigned: 15 September 2011
Appointed Date: 31 October 2004
Director
ALAM, Amir H K
Resigned: 15 July 1998
110 years old
Director
ALAM, Ziba Khozeime
Resigned: 01 March 2005
Appointed Date: 16 September 1998
74 years old
Director
BIERMANN, Hugo Hendrick
Resigned: 01 March 2005
76 years old
Director
BISETT, Edward Walter
Resigned: 29 May 1996
104 years old
Director
CAMPBELL, Sulzeer Jeremiah
Resigned: 06 April 2016
Appointed Date: 09 October 2013
51 years old
Director
HOGAN, Patricia, Lady
Resigned: 06 April 1995
106 years old
Director
PEARSON, June
Resigned: 30 March 2012
Appointed Date: 28 September 2005
96 years old
Director
PEARSON, June
Resigned: 06 January 2000
96 years old
Director
PORTER, John Robert
Resigned: 19 October 2007
Appointed Date: 17 July 2002
72 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 10 January 2006
Appointed Date: 03 April 2000
64 years old
Director
SCHERER, Paul
Resigned: 23 January 2013
Appointed Date: 14 November 2007
91 years old
Director
STUDZINSKI, John Joseph
Resigned: 19 June 2000
69 years old
Director
VAN ROIJEN, Hester
Resigned: 02 December 2011
Appointed Date: 17 January 1996
77 years old

Persons With Significant Control

Carlyle Mansions Ltd
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

CARLYLE MANSIONS (TENANTS) LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Termination of appointment of Sulzeer Jeremiah Campbell as a director on 6 April 2016
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2015
Total exemption full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 27
...
... and 115 more events
29 Jul 1987
New director appointed
02 Dec 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 19/11/86; full list of members
25 Sep 1986
Director resigned;new director appointed
02 Oct 1969
Incorporation

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