CARLTON GATE MANAGEMENT COMPANY LIMITED

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Company number 02489382
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address 15 HALL ROAD, LONDON, NW8 9RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARLTON GATE MANAGEMENT COMPANY LIMITED are www.carltongatemanagementcompany.co.uk, and www.carlton-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Carlton Gate Management Company Limited is a Private Limited Company. The company registration number is 02489382. Carlton Gate Management Company Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Carlton Gate Management Company Limited is 15 Hall Road London Nw8 9rd. . LEVY, Jonathan is a Secretary of the company. LEVY, Jonathan is a Director of the company. RIFKIND, Charles Gabriel is a Director of the company. Secretary LEVENE, Simon has been resigned. Secretary POWELL, Mark David has been resigned. Director BATTEN, Mark Charles has been resigned. Director COADY, John Charles has been resigned. Director CULLUM, Roland Wild Ross has been resigned. Director HARPER, Julian has been resigned. Director HARTZ, John Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEVY, Jonathan
Appointed Date: 03 November 1993

Director
LEVY, Jonathan
Appointed Date: 03 November 1993
73 years old

Director
RIFKIND, Charles Gabriel
Appointed Date: 03 November 1993
67 years old

Resigned Directors

Secretary
LEVENE, Simon
Resigned: 28 May 1993

Secretary
POWELL, Mark David
Resigned: 03 November 1993
Appointed Date: 28 May 1993

Director
BATTEN, Mark Charles
Resigned: 03 November 1993
68 years old

Director
COADY, John Charles
Resigned: 28 May 1993
63 years old

Director
CULLUM, Roland Wild Ross
Resigned: 01 April 1998
76 years old

Director
HARPER, Julian
Resigned: 20 January 2002
Appointed Date: 03 November 1993
80 years old

Director
HARTZ, John Frederick
Resigned: 03 November 1993
Appointed Date: 19 May 1993
62 years old

CARLTON GATE MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,840

27 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,840

...
... and 100 more events
01 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 Oct 1990
£ nc 100/6000 24/09/90

04 May 1990
New secretary appointed;new director appointed

04 May 1990
Director resigned;new director appointed

05 Apr 1990
Incorporation