CARLYLE EUROPE LIMITED
LONDON CARLYLE INTERNATIONAL ADVISORS LIMITED

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Company number 03525428
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CARLYLE EUROPE LIMITED are www.carlyleeurope.co.uk, and www.carlyle-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Carlyle Europe Limited is a Private Limited Company. The company registration number is 03525428. Carlyle Europe Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Carlyle Europe Limited is Lansdowne House 57 Berkeley Square London W1j 6er. . MITCHELL, Heather Ann is a Secretary of the company. MITCHELL, Heather Ann is a Director of the company. Secretary ARMITAGE, Leslie has been resigned. Secretary CAWLEY, Jason has been resigned. Secretary CLOKE, Stuart Richard has been resigned. Secretary MARTIN, Debra has been resigned. Secretary MAYHEW SANDERS, Heidi Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Leslie has been resigned. Director BAYAZID, Wael has been resigned. Director CAWLEY, Jason has been resigned. Director CLOKE, Stuart Richard has been resigned. Director FINN, Christopher has been resigned. Director FOUSSE, Thomas Yves Henri has been resigned. Director MARTIN, Debra has been resigned. Director MAYHEW SANDERS, Heidi Louise has been resigned. Director VALENTINE, Lisa has been resigned. Director WALSOM, Roger Benham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MITCHELL, Heather Ann
Appointed Date: 21 June 2006
Director
MITCHELL, Heather Ann
Appointed Date: 21 June 2006
54 years old

Resigned Directors

Secretary
ARMITAGE, Leslie
Resigned: 25 February 1999
Appointed Date: 05 May 1998
Secretary
CAWLEY, Jason
Resigned: 05 May 1998
Appointed Date: 05 March 1998
Secretary
CLOKE, Stuart Richard
Resigned: 01 September 1999
Appointed Date: 25 February 1999
Secretary
MARTIN, Debra
Resigned: 02 August 2004
Appointed Date: 23 September 1999
Secretary
MAYHEW SANDERS, Heidi Louise
Resigned: 21 June 2006
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Director
ARMITAGE, Leslie
Resigned: 25 February 1999
Appointed Date: 05 May 1998
57 years old
Director
BAYAZID, Wael
Resigned: 15 March 2003
Appointed Date: 05 May 1998
73 years old
Director
CAWLEY, Jason
Resigned: 05 May 1998
Appointed Date: 05 March 1998
54 years old
Director
CLOKE, Stuart Richard
Resigned: 01 September 1999
Appointed Date: 25 February 1999
67 years old
Director
FINN, Christopher
Resigned: 01 July 2007
Appointed Date: 01 January 2007
68 years old
Director
FOUSSE, Thomas Yves Henri
Resigned: 01 January 2007
Appointed Date: 15 April 2003
59 years old
Director
MARTIN, Debra
Resigned: 02 August 2004
Appointed Date: 23 September 1999
67 years old
Director
MAYHEW SANDERS, Heidi Louise
Resigned: 21 June 2006
Appointed Date: 20 February 2004
58 years old
Director
VALENTINE, Lisa
Resigned: 13 February 2002
Appointed Date: 23 September 1999
54 years old
Director
WALSOM, Roger Benham
Resigned: 05 May 1998
Appointed Date: 05 March 1998
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998

CARLYLE EUROPE LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Director's details changed for Ms Heather Ann Mitchell on 1 February 2013
30 Mar 2016
Secretary's details changed for Ms Heather Ann Mitchell on 1 April 2015
...
... and 68 more events
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
Secretary resigned
10 Mar 1998
Director resigned
05 Mar 1998
Incorporation

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