CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED

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Company number 01356784
Status Active
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address 70 CARLTON HILL, LONDON, NW8 0ET
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 seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED are www.carltonhillmanagementno70company.co.uk, and www.carlton-hill-management-no-70-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Carlton Hill Management No 70 Company Limited is a Private Limited Company. The company registration number is 01356784. Carlton Hill Management No 70 Company Limited has been working since 09 March 1978. The present status of the company is Active. The registered address of Carlton Hill Management No 70 Company Limited is 70 Carlton Hill London Nw8 0et. . BARMA, Hanif is a Secretary of the company. BARMA, Hanif is a Director of the company. BARMA, Hussein is a Director of the company. TITMAS, John Richard Graeme is a Director of the company. Director MA, Edward Tao Hua has been resigned. Director MCGOWAN, Maida has been resigned. Director SIMMONDS, Adam has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary

Director
BARMA, Hanif

64 years old

Director
BARMA, Hussein
Appointed Date: 06 January 1995
60 years old

Director

Resigned Directors

Director
MA, Edward Tao Hua
Resigned: 06 January 1995
60 years old

Director
MCGOWAN, Maida
Resigned: 01 September 1997
Appointed Date: 02 April 1992
85 years old

Director
SIMMONDS, Adam
Resigned: 02 April 1992
65 years old

Persons With Significant Control

Mr Hanif Barma
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

Mr John Richard Graeme Titmas
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

Mr Tyebjee Hatam Barma
Notified on: 1 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100

12 Nov 2015
Total exemption full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 64 more events
08 Sep 1987
Director resigned;new director appointed

08 Sep 1987
Accounts for a small company made up to 31 December 1986

08 Sep 1987
Return made up to 16/06/87; full list of members

05 Jul 1986
Accounts for a small company made up to 31 December 1985

05 Jul 1986
Return made up to 17/06/86; full list of members