CARLISLE MANSIONS WEST (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED
COMPANY NUMBER
06139640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7HF
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
Credit Risk Overview
Want to learn more about CARLISLE MANSIONS WEST (FREEHOLD) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Roger Stanfield Salvesen Baden-Powell (926413490) has left the board |
| 18/11/2024 | New Accounts filed |
| 05/11/2024 | New Board Member Phillip Lindsay Kerle (909349656) Appointed |
Credit Risk Overview
Want to learn more about CARLISLE MANSIONS WEST (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLISLE MANSIONS WEST (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE MANSIONS WEST (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2024 - Present (2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Roger Stanfield Salvesen Baden-Powell (926413490) has left the board |
| 18/11/2024 | New Accounts filed |
| 05/11/2024 | New Board Member Phillip Lindsay Kerle (909349656) Appointed |
| 05/11/2024 | New Board Member Andrew Petrie Hunter (930594509) Appointed |
| 05/11/2024 | David Joseph Jacob (908452315) has left the board |
| 05/11/2024 | New Board Member Roger Stanfield Salvesen Baden-Powell (926413490) Appointed |
| 05/11/2024 | Peter John Sibley MacDonald Eggers (909849936) has left the board |
| 05/11/2024 | New Board Member Sarah Louise MacDonald Eggers (909434900) Appointed |
| 05/11/2024 | New Board Member Henreitte Bergh (932811828) Appointed |
| 05/11/2024 | New Board Member Nikolaus Hubmann (932428767) Appointed |
| 05/11/2024 | New Board Member James Anthony Drabble (905994097) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Board Member David Joseph Jacob (908452315) Appointed |
| 04/09/2019 | Peter Anthony Bostock (909849935) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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