CARLISLE MANSIONS WEST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 02135484
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Director's details changed for Mr Si Kay Lee on 18 May 2016. The most likely internet sites of CARLISLE MANSIONS WEST LIMITED are www.carlislemansionswest.co.uk, and www.carlisle-mansions-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle Mansions West Limited is a Private Limited Company. The company registration number is 02135484. Carlisle Mansions West Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Carlisle Mansions West Limited is Calder Co 16 Charles Ii Street London Sw1y 4qu. . BOSTOCK, Peter Anthony is a Secretary of the company. BOSTOCK, Peter Anthony is a Director of the company. BUCK, Richard Alan is a Director of the company. BURTON, Julia Margaret is a Director of the company. EVANS, Stephen James is a Director of the company. JACOB, David Joseph is a Director of the company. LEE, Si Kay is a Director of the company. MACDONALD EGGERS, Peter John Sibley is a Director of the company. MCDERMOTT, Blossom Marsha is a Director of the company. ZIGRAND, Jean Pierre Armand, Dr is a Director of the company. Secretary BLACK, Mary Felicity has been resigned. Secretary MUTTER, Gordon Peter Bouverie has been resigned. Secretary REID, Iain has been resigned. Secretary REID, Iain has been resigned. Secretary RICHINGS, Jane Carol Hinchcliffe, Dr has been resigned. Director BANSE, Veronique Marie Juliette has been resigned. Director BARTOS, James has been resigned. Director BLACK, Mary Felicity has been resigned. Director BRIDGEN, Pamela Joan has been resigned. Director DHAMIJA, Dinesh has been resigned. Director HANNAN, Sara Jane has been resigned. Director HART, Myles David has been resigned. Director JACKSON, Robert Victor has been resigned. Director MUTTER, Gordon Peter Bouverie has been resigned. Director PELLING, Anthony Adair has been resigned. Director REID, Iain has been resigned. Director RICHINGS, Jane Carol Hinchcliffe, Dr has been resigned. Director RICHINGS, Jane Carol Hinchcliffe, Dr has been resigned. Director BOSTON SA has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOSTOCK, Peter Anthony
Appointed Date: 12 May 2004
Director
BOSTOCK, Peter Anthony
Appointed Date: 12 May 2004
72 years old
Director
BUCK, Richard Alan
Appointed Date: 24 June 2013
62 years old
Director
BURTON, Julia Margaret
Appointed Date: 12 June 2014
82 years old
Director
EVANS, Stephen James
Appointed Date: 28 April 2000
75 years old
Director
JACOB, David Joseph
Appointed Date: 09 May 2001
61 years old
Director
LEE, Si Kay
Appointed Date: 14 May 2003
71 years old
Director
MACDONALD EGGERS, Peter John Sibley
Appointed Date: 12 May 2004
61 years old
Director
MCDERMOTT, Blossom Marsha
Appointed Date: 12 September 2005
77 years old
Director
ZIGRAND, Jean Pierre Armand, Dr
Appointed Date: 09 June 2009
57 years old

Resigned Directors

Secretary
BLACK, Mary Felicity
Resigned: 12 May 2004
Appointed Date: 08 February 2001
Secretary
MUTTER, Gordon Peter Bouverie
Resigned: 13 May 1999
Appointed Date: 14 May 1996
Secretary
REID, Iain
Resigned: 08 February 2001
Appointed Date: 13 May 1999
Secretary
REID, Iain
Resigned: 14 February 1995
Secretary
RICHINGS, Jane Carol Hinchcliffe, Dr
Resigned: 14 May 1996
Appointed Date: 14 February 1995
Director
BANSE, Veronique Marie Juliette
Resigned: 12 June 2014
Appointed Date: 31 August 2000
66 years old
Director
BARTOS, James
Resigned: 12 May 2004
73 years old
Director
BLACK, Mary Felicity
Resigned: 12 May 2004
Appointed Date: 31 August 2000
54 years old
Director
BRIDGEN, Pamela Joan
Resigned: 28 April 2000
Appointed Date: 10 May 1995
93 years old
Director
DHAMIJA, Dinesh
Resigned: 25 April 2001
75 years old
Director
HANNAN, Sara Jane
Resigned: 09 June 2009
Appointed Date: 27 September 2004
54 years old
Director
HART, Myles David
Resigned: 05 October 2009
86 years old
Director
JACKSON, Robert Victor
Resigned: 25 April 2001
Appointed Date: 01 September 1997
79 years old
Director
MUTTER, Gordon Peter Bouverie
Resigned: 13 May 1999
Appointed Date: 14 May 1996
86 years old
Director
PELLING, Anthony Adair
Resigned: 21 June 1995
91 years old
Director
REID, Iain
Resigned: 08 February 2001
77 years old
Director
RICHINGS, Jane Carol Hinchcliffe, Dr
Resigned: 07 December 2009
Appointed Date: 09 June 2009
92 years old
Director
RICHINGS, Jane Carol Hinchcliffe, Dr
Resigned: 14 May 1996
Appointed Date: 01 June 1993
92 years old
Director
BOSTON SA
Resigned: 24 June 2013

CARLISLE MANSIONS WEST LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 24 December 2015
18 May 2016
Director's details changed for Mr Si Kay Lee on 18 May 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 56
08 Jul 2015
Total exemption small company accounts made up to 24 December 2014
...
... and 124 more events
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1988
Secretary resigned;new secretary appointed;new director appointed
07 Jan 1988
Registered office changed on 07/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
05 Aug 1987
Company name changed redbirch LIMITED\certificate issued on 06/08/87
29 May 1987
Incorporation

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