CARRIAGE HOUSE LTD
LONDON

Hellopages » Greater London » Westminster » W9 1BD

Company number 04700445
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address FLAT 5, CARRIAGE HOUSE, 88-90 RANDOLPH AVENUE, LONDON, W9 1BD
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Annette Ruth Levay Lawson as a director on 16 September 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CARRIAGE HOUSE LTD are www.carriagehouse.co.uk, and www.carriage-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carriage House Ltd is a Private Limited Company. The company registration number is 04700445. Carriage House Ltd has been working since 18 March 2003. The present status of the company is Active. The registered address of Carriage House Ltd is Flat 5 Carriage House 88 90 Randolph Avenue London W9 1bd. . LAWSON, Annette is a Secretary of the company. GRAFF, David Charles is a Director of the company. LAWSON, Annette Ruth Levay, Dr is a Director of the company. RIGLER, Cary Ronald is a Director of the company. Director IARCHY, Marc Simon has been resigned. Director ST JOHN, David Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAWSON, Annette
Appointed Date: 18 March 2003
Director
GRAFF, David Charles
Appointed Date: 18 March 2003
79 years old
Director
LAWSON, Annette Ruth Levay, Dr
Appointed Date: 16 September 2016
89 years old
Director
RIGLER, Cary Ronald
Appointed Date: 24 January 2013
69 years old

Resigned Directors

Director
IARCHY, Marc Simon
Resigned: 27 November 2009
Appointed Date: 27 July 2003
56 years old
Director
ST JOHN, David Henry
Resigned: 01 May 2004
Appointed Date: 14 October 2003
86 years old

CARRIAGE HOUSE LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Appointment of Dr Annette Ruth Levay Lawson as a director on 16 September 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 27 more events
10 May 2004
Director resigned
19 Apr 2004
Return made up to 18/03/04; full list of members
10 Nov 2003
New director appointed
14 Aug 2003
New director appointed
18 Mar 2003
Incorporation

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