CARLTON GATE MARKETING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9RD

Company number 02931833
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address 15 HALL ROAD, LONDON, NW8 9RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARLTON GATE MARKETING COMPANY LIMITED are www.carltongatemarketingcompany.co.uk, and www.carlton-gate-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Carlton Gate Marketing Company Limited is a Private Limited Company. The company registration number is 02931833. Carlton Gate Marketing Company Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Carlton Gate Marketing 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 BHOWAN, Suresh Maganlal has been resigned. Secretary MULLALY, Sandra Mary has been resigned. Secretary WILSON, Lucy Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALPIN, Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEVY, Jonathan
Appointed Date: 02 June 2004
Director
LEVY, Jonathan
Appointed Date: 02 June 2004
73 years old
Director
RIFKIND, Charles Gabriel
Appointed Date: 02 June 2004
67 years old

Resigned Directors

Secretary
BHOWAN, Suresh Maganlal
Resigned: 31 May 2004
Appointed Date: 31 October 2001
Secretary
MULLALY, Sandra Mary
Resigned: 31 October 2001
Appointed Date: 01 May 1995
Secretary
WILSON, Lucy Ann
Resigned: 01 May 1995
Appointed Date: 23 May 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Director
GALPIN, Stephen
Resigned: 31 May 2004
Appointed Date: 23 May 1994
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994

CARLTON GATE MARKETING COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 51 more events
23 Jan 1995
Accounting reference date notified as 31/05
07 Jun 1994
Secretary resigned;new secretary appointed
07 Jun 1994
Director resigned;new director appointed
07 Jun 1994
Registered office changed on 07/06/94 from: bridge house 181 queen victoria street london EC4V 4DD
23 May 1994
Incorporation

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