CARROLL SECURITIES & INVESTMENTS LIMITED
LONDON

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Company number 02770824
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 6 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of CARROLL SECURITIES & INVESTMENTS LIMITED are www.carrollsecuritiesinvestments.co.uk, and www.carroll-securities-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Carroll Securities Investments Limited is a Private Limited Company. The company registration number is 02770824. Carroll Securities Investments Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Carroll Securities Investments 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 CLARKE, Anthony Richard has been resigned. Secretary COSTIDE, Iolanda Marie Beatrice has been resigned. Secretary DAY, Kenneth has been resigned. Secretary HASSAN, Levent has been resigned. Secretary MULLIGAN, Gregory Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARROLL, Gerald John Howard has been resigned. Director CARROLL, Gerald John Howard has been resigned. Director CARROLL, John Robert has been resigned. Director CARROLL, Mark Andrew has been resigned. Director CLARKE, Anthony Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COSTIDE, Iolanda Marie Beatrice has been resigned. Director DAY, Kenneth has been resigned. Director HASSAN, Levent has been resigned. Director TRAVIS, Ben Jonathan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


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
95 years old

Resigned Directors

Secretary
CLARKE, Anthony Richard
Resigned: 20 September 1995
Appointed Date: 23 June 1995
Secretary
COSTIDE, Iolanda Marie Beatrice
Resigned: 12 May 1999
Appointed Date: 20 September 1995
Secretary
DAY, Kenneth
Resigned: 23 January 2001
Appointed Date: 03 June 1999
Secretary
HASSAN, Levent
Resigned: 20 June 2001
Appointed Date: 26 January 2001
Secretary
MULLIGAN, Gregory Patrick
Resigned: 23 June 1995
Appointed Date: 26 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1993
Appointed Date: 04 December 1992
Director
CARROLL, Gerald John Howard
Resigned: 17 November 2004
Appointed Date: 26 January 2001
74 years old
Director
CARROLL, Gerald John Howard
Resigned: 09 February 1995
Appointed Date: 04 December 1992
74 years old
Director
CARROLL, John Robert
Resigned: 12 July 1996
Appointed Date: 20 February 1995
102 years old
Director
CARROLL, Mark Andrew
Resigned: 12 July 1996
Appointed Date: 15 June 1995
70 years old
Director
CLARKE, Anthony Richard
Resigned: 20 September 1995
Appointed Date: 04 December 1992
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
35 years old
Director
COSTIDE, Iolanda Marie Beatrice
Resigned: 12 May 1999
Appointed Date: 20 September 1995
75 years old
Director
DAY, Kenneth
Resigned: 23 January 2001
Appointed Date: 03 June 1999
70 years old
Director
HASSAN, Levent
Resigned: 20 June 2001
Appointed Date: 26 January 2001
53 years old
Director
TRAVIS, Ben Jonathan
Resigned: 23 January 2001
Appointed Date: 12 July 1996
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1993
Appointed Date: 04 December 1992

Persons With Significant Control

Carroll Iberian Development Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARROLL SECURITIES & INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 75 more events
26 Jan 1993
Secretary resigned;new secretary appointed;director resigned
26 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Registered office changed on 08/01/93 from: 110 whitchurch road cardiff CF4 3LY
08 Jan 1993
Director resigned;new director appointed
04 Dec 1992
Incorporation

CARROLL SECURITIES & INVESTMENTS LIMITED Charges

19 May 1995
Mortgage
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Clayshow Properties Limited
Description: All the companys estate interest right & title in certain…

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