CARLTON TRUSTEES (LONDON) LIMITED

Hellopages » Greater London » Westminster » SW1A 1PJ

Company number 00573222
Status Active
Incorporation Date 22 October 1956
Company Type Private Limited Company
Address 69 ST. JAMES'S STREET,, LONDON, SW1A 1PJ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 3 November 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Simon John Robinson as a secretary on 3 October 2016. The most likely internet sites of CARLTON TRUSTEES (LONDON) LIMITED are www.carltontrusteeslondon.co.uk, and www.carlton-trustees-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Trustees London Limited is a Private Limited Company. The company registration number is 00573222. Carlton Trustees London Limited has been working since 22 October 1956. The present status of the company is Active. The registered address of Carlton Trustees London Limited is 69 St James S Street London Sw1a 1pj. . ROBINSON, Simon John is a Secretary of the company. CARMICHAEL, Keith Stanley is a Director of the company. COPE OF BERKELEY, John Ambrose, The Right Honourable Lord is a Director of the company. EAST, John Richard Alan is a Director of the company. GARRETT, Anthony Peter, Sir is a Director of the company. KYNOCH, George Alexander Bryson is a Director of the company. MACKECHNIE, Alistair John, Sir is a Director of the company. STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord is a Director of the company. WAKEHAM, John, Lord is a Director of the company. Secretary CROCKER, Charles Michael has been resigned. Secretary ORR-EWING, Jonathan has been resigned. Secretary SHARP, Mary Frances has been resigned. Secretary TELFER, Alistair Edward has been resigned. Director BULL, Christopher has been resigned. Director CARMICHAEL, Keith Stanley has been resigned. Director FORBES, Peter Christopher has been resigned. Director GOSWELL, Brian Lawrence, Sir has been resigned. Director HALLIWELL, Robert Christopher has been resigned. Director HOOD, Ian Douglas has been resigned. Director LATHAM, Michael Anthony, Sir has been resigned. Director MOSS, Lewis David has been resigned. Director PEACOCK, Frederick George has been resigned. Director PRICE, John Jeffery has been resigned. Director WAKEHAM, John, Thhe Right Hon Lord has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WHITELAW, William Stephen Ian, The Rt Hon has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
ROBINSON, Simon John
Appointed Date: 03 October 2016

Director
CARMICHAEL, Keith Stanley
Appointed Date: 13 November 2015
96 years old

Director
COPE OF BERKELEY, John Ambrose, The Right Honourable Lord
Appointed Date: 22 March 2005
88 years old

Director
EAST, John Richard Alan
Appointed Date: 01 September 1999
76 years old

Director
GARRETT, Anthony Peter, Sir
Appointed Date: 25 March 2008
73 years old

Director
KYNOCH, George Alexander Bryson
Appointed Date: 25 March 2008
79 years old

Director
MACKECHNIE, Alistair John, Sir
Appointed Date: 01 February 2000
91 years old

Director
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Appointed Date: 13 November 2015
65 years old

Director
WAKEHAM, John, Lord
Appointed Date: 13 November 2015
93 years old

Resigned Directors

Secretary
CROCKER, Charles Michael
Resigned: 07 December 1998

Secretary
ORR-EWING, Jonathan
Resigned: 03 October 2016
Appointed Date: 08 February 2008

Secretary
SHARP, Mary Frances
Resigned: 08 February 2008
Appointed Date: 27 March 2007

Secretary
TELFER, Alistair Edward
Resigned: 27 March 2007
Appointed Date: 07 December 1998

Director
BULL, Christopher
Resigned: 30 March 2014
Appointed Date: 22 March 2005
89 years old

Director
CARMICHAEL, Keith Stanley
Resigned: 25 April 2006
96 years old

Director
FORBES, Peter Christopher
Resigned: 14 May 1997
Appointed Date: 24 October 1995
97 years old

Director
GOSWELL, Brian Lawrence, Sir
Resigned: 22 March 2014
Appointed Date: 26 March 2013
90 years old

Director
HALLIWELL, Robert Christopher
Resigned: 21 January 2008
Appointed Date: 17 September 2001
78 years old

Director
HOOD, Ian Douglas
Resigned: 10 January 1992
97 years old

Director
LATHAM, Michael Anthony, Sir
Resigned: 25 April 2006
Appointed Date: 24 October 1995
83 years old

Director
MOSS, Lewis David
Resigned: 04 December 1999
Appointed Date: 01 September 1999
103 years old

Director
PEACOCK, Frederick George
Resigned: 16 June 1997
116 years old

Director
PRICE, John Jeffery
Resigned: 25 March 2008
Appointed Date: 14 May 1997
86 years old

Director
WAKEHAM, John, Thhe Right Hon Lord
Resigned: 26 April 2005
Appointed Date: 29 September 1992
93 years old

Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 27 April 2004
Appointed Date: 27 April 1999
93 years old

Director
WHITELAW, William Stephen Ian, The Rt Hon
Resigned: 01 July 1999
107 years old

CARLTON TRUSTEES (LONDON) LIMITED Events

15 Nov 2016
Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 3 November 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Oct 2016
Appointment of Mr Simon John Robinson as a secretary on 3 October 2016
25 Oct 2016
Termination of appointment of Jonathan Orr-Ewing as a secretary on 3 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 115 more events
26 Nov 1987
Secretary resigned;new secretary appointed

26 Nov 1987
Director's particulars changed

08 Apr 1987
Full accounts made up to 31 December 1985

05 Sep 1986
Return made up to 31/12/85; full list of members

22 Oct 1956
Incorporation