CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9UG

Company number 03144093
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED are www.carrolliberiandevelopmentcorporation.co.uk, and www.carroll-iberian-development-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Carroll Iberian Development Corporation Limited is a Private Limited Company. The company registration number is 03144093. Carroll Iberian Development Corporation Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Carroll Iberian Development Corporation Limited is 6 Kingsley Lodge 13 New Cavendish Street London W1g 9ug. . NIELSEN, Sheila is a Secretary of the company. CARROLL, Gerald is a Director of the company. HOFFMAN, Anna Bruno is a Director of the company. Secretary COSTIDE, Iolanda Marie Beatrice has been resigned. Secretary DAY, Kenneth has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HASSAN, Levent has been resigned. Director CARROLL, Gerald John Howard has been resigned. Director CARROLL, John Robert has been resigned. Director COSTIDE, Iolanda Marie Beatrice has been resigned. Director DAY, Kenneth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HASSAN, Levent has been resigned. Director JUDD, Barry Andrew has been resigned. Director TRAVIS, Ben Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIELSEN, Sheila
Appointed Date: 07 September 2001
Director
CARROLL, Gerald
Appointed Date: 20 July 2006
74 years old
Director
HOFFMAN, Anna Bruno
Appointed Date: 17 November 2004
91 years old

Resigned Directors

Secretary
COSTIDE, Iolanda Marie Beatrice
Resigned: 12 May 1999
Appointed Date: 24 April 1996
Secretary
DAY, Kenneth
Resigned: 23 January 2001
Appointed Date: 03 June 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Secretary
HASSAN, Levent
Resigned: 20 June 2001
Appointed Date: 26 January 2001
Director
CARROLL, Gerald John Howard
Resigned: 17 November 2004
Appointed Date: 26 January 2001
74 years old
Director
CARROLL, John Robert
Resigned: 06 March 1998
Appointed Date: 17 February 1997
102 years old
Director
COSTIDE, Iolanda Marie Beatrice
Resigned: 12 May 1999
Appointed Date: 03 January 1996
75 years old
Director
DAY, Kenneth
Resigned: 23 January 2001
Appointed Date: 03 June 1999
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 January 1996
Appointed Date: 03 January 1996
71 years old
Director
HASSAN, Levent
Resigned: 20 June 2001
Appointed Date: 26 January 2001
53 years old
Director
JUDD, Barry Andrew
Resigned: 06 March 1998
Appointed Date: 03 January 1996
84 years old
Director
TRAVIS, Ben Jonathan
Resigned: 23 January 2001
Appointed Date: 24 April 1996
74 years old

Persons With Significant Control

Mr Gerald Carroll
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 64 more events
09 May 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
15 Feb 1996
Registered office changed on 15/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Jan 1996
Incorporation

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