CARCLEW ESTATES LIMITED
LONDON ELY PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03446314
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Andrew Christopher Dobson as a secretary on 1 November 2015. The most likely internet sites of CARCLEW ESTATES LIMITED are www.carclewestates.co.uk, and www.carclew-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Carclew Estates Limited is a Private Limited Company. The company registration number is 03446314. Carclew Estates Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Carclew Estates Limited is 14 David Mews London W1u 6eq. . DOBSON, Andrew Christopher is a Secretary of the company. DOBSON, Andrew is a Director of the company. DOBSON, Joanna Mary is a Director of the company. Secretary MARPLES, Paul Nicholas Campbell has been resigned. Secretary RILEY, Andrew James Bryce has been resigned. Secretary WILLS, Timothy James Wingate has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, John Russell has been resigned. Director COOPER, Philip David has been resigned. Director MARPLES, Paul Nicholas Campbell has been resigned. Director RILEY, Andrew James Bryce has been resigned. Director WILLS, Timothy James Wingate has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOBSON, Andrew Christopher
Appointed Date: 01 November 2015
Director
DOBSON, Andrew
Appointed Date: 18 May 2006
54 years old
Director
DOBSON, Joanna Mary
Appointed Date: 01 November 2015
55 years old

Resigned Directors

Secretary
MARPLES, Paul Nicholas Campbell
Resigned: 14 October 2004
Appointed Date: 08 October 1997
Secretary
RILEY, Andrew James Bryce
Resigned: 18 May 2006
Appointed Date: 14 October 2004
Secretary
WILLS, Timothy James Wingate
Resigned: 01 November 2015
Appointed Date: 18 May 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
BROWN, John Russell
Resigned: 26 January 1998
Appointed Date: 08 October 1997
80 years old
Director
COOPER, Philip David
Resigned: 18 May 2006
Appointed Date: 08 October 1997
61 years old
Director
MARPLES, Paul Nicholas Campbell
Resigned: 14 October 2004
Appointed Date: 08 October 1997
63 years old
Director
RILEY, Andrew James Bryce
Resigned: 18 May 2006
Appointed Date: 14 October 2004
63 years old
Director
WILLS, Timothy James Wingate
Resigned: 01 November 2015
Appointed Date: 18 May 2006
53 years old

Persons With Significant Control

Mr Andrew Christopher Dobson
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mrs Joanna Mary Dobson
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

CARCLEW ESTATES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 8 October 2016 with updates
16 Nov 2016
Appointment of Mr Andrew Christopher Dobson as a secretary on 1 November 2015
16 Nov 2016
Termination of appointment of Timothy James Wingate Wills as a secretary on 1 November 2015
16 Nov 2016
Termination of appointment of Timothy James Wingate Wills as a secretary on 1 November 2015
...
... and 65 more events
03 Nov 1997
New director appointed
03 Nov 1997
New director appointed
28 Oct 1997
Secretary resigned
28 Oct 1997
Director resigned
08 Oct 1997
Incorporation

CARCLEW ESTATES LIMITED Charges

29 January 1998
Legal charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Wintrust Securites Limited
Description: All that centre terrace residential building planned on…

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