Company information:
1-3 Carlisle Place Limited (No: 02634239)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Status: Operating Company
Incorporated: 08-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: LESLIE WILLIAM MACLEOD-MILLER ( DOB: May-1962 From: Oct-2015 )
Current Director: LESLIE PHILLIPS ( DOB: Jun-1944 From: Oct-2015 )
Current Director: BIMAL KUMAR PURI ( DOB: Feb-1954 From: Apr-2024 )
Current Director: LUISA GIUSEPPINA QUETTI ( DOB: Sep-1983 From: May-2024 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2009 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2009 )
Resigned Director: STEWART MARTIN BROWN ( DOB: Mar-1944 From: Nov-2009 To: May-2011 )
Resigned Director: ELIZABETH JEAN BUTLER ( DOB: Dec-1944 From: Jul-1994 To: Jun-2004 )
Resigned Director: JOHN WILLIAM CARSWELL ( DOB: Nov-1931 From: Aug-1991 To: Nov-1997 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1991 To: Aug-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Director: MILES JAMES SIMON COPELAND ( DOB: Mar-1980 From: May-2011 To: Aug-2014 )
Resigned Director: PAUL CROCKER ( DOB: Jan-1961 From: Oct-1991 To: Apr-1995 )
Resigned Director: EWAN JOHN CURRIE ( DOB: May-1951 From: Oct-2000 To: Jul-2003 )
Resigned Director: CHRISTOPHER DREW DIXON ( DOB: Sep-1944 From: Aug-1991 To: Jul-1994 )
Resigned Director: AGNES ELLIS ( DOB: Apr-1937 From: Jun-2008 To: Nov-2008 )
Resigned Director: AILBHE MARY BERNADETTE FALLON ( DOB: Mar-1958 From: Jul-2002 To: Jul-2003 )
Resigned Director: TIMOTHY MARK GILES ( From: Oct-2000 To: Aug-2001 )
Resigned Director: ROBERT ALAN GLICK ( DOB: Sep-1965 From: Oct-2016 To: Sep-2020 )
Resigned Director: ANTHONY CHRISTOPHER WALTER PAUL JAMES ( From: Nov-1997 To: May-2000 )
Resigned Director: KEITH MITCHELL LEWIS ( DOB: Jul-1954 From: Nov-1997 To: Aug-2000 )
Resigned Director: ANDREW JAMES MACKERSIE ( DOB: Nov-1974 From: Jul-2005 To: Oct-2015 )
Resigned Director: JOHN PAYNE MAYNARD ( DOB: Jul-1943 From: Jun-2006 To: Nov-2008 )
Resigned Director: KEVIN HARRY MCBRIEN ( DOB: Jul-1940 From: Nov-2001 To: Jun-2006 )
Resigned Director: SEAN MEADOWS ( From: Jun-2008 To: Oct-2015 )
Resigned Director: JILL TREHARNE SHARP ( From: Aug-1991 To: Nov-1997 )
Resigned Director: JILL TREHARNE SHARP ( From: May-2002 To: Jun-2005 )
Resigned Director: PETER JOHN VENTRESS ( DOB: Dec-1960 From: Oct-2015 To: Nov-2022 )
Resigned Director: VINCENT CHALLACOMBE WATTS ( From: Jul-2003 To: Sep-2008 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2009 To: May-2024 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Secretary: CRABTREE PM LIMITED ( From: Apr-2008 To: Jun-2009 )
Resigned Secretary: AILBHE MARY BERNADETTE FALLON ( DOB: Mar-1958 From: Oct-1995 To: Dec-2000 )
Resigned Secretary: HML ANDERTONS LTD ( From: Oct-2009 To: Dec-2009 )
Resigned Secretary: HML COMPANY SECRETARIAL SERVICES ( From: Jul-2009 To: Oct-2009 )
Resigned Secretary: ROBERT NICHOLAS HURST ( DOB: Aug-1944 From: Dec-2000 To: Jul-2002 )
Resigned Secretary: STEPHEN BOYD JOHNSON ( DOB: Dec-1957 From: Apr-1995 To: Oct-1995 )
Resigned Secretary: ANDREW JAMES MACKERSIE ( DOB: Nov-1974 From: Jul-2005 To: Apr-2008 )
Resigned Secretary: JILL TREHARNE SHARP ( From: Aug-1991 To: Apr-1995 )
Resigned Secretary: JILL TREHARNE SHARP ( From: May-2002 To: Jul-2005 )