* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Carlisle Place Ventures Limited (No: 02829583)

Address: 171 VICTORIA STREET, LONDON, SW1E 5NN

Status: Active

Incorporated: 23-Jun-1993

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD JOHN AMBLER ( DOB: Aug-1977   From: Aug-2021  )

Current Director: EWAN RODERICK DUNLOP BROWN ( DOB: Mar-1962   From: Sep-2019  )

Current Director: JOHN PATRICK LEWIS ( DOB: Jul-1965   From: May-2018  )

Current Director: ANDREW MOUNSEY ( DOB: Aug-1978   From: Apr-2022  )

Current Secretary: SIMON JIM BLACKBURN (   From: Aug-2021  )

Resigned Director: SEAN ALLAM ( DOB: Jul-1967   From: May-2018   To: Jul-2021  )

Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951   From: Aug-2009   To: Aug-2012  )

Resigned Director: PAUL EDWIN CLIFT ( DOB: May-1952   From: May-1999   To: May-2009  )

Resigned Director: EDWARD JOHN CONNOLLY ( DOB: Feb-1978   From: May-2018   To: Oct-2019  )

Resigned Director: ANTHONY HIRSH (   From: Jun-1993   To: Aug-1997  )

Resigned Director: RICHARD MURRAY MARCH ( DOB: Aug-1939   From: Aug-1997   To: May-1999  )

Resigned Director: RICHARD MAYFIELD ( DOB: Sep-1968   From: Aug-2009   To: Jul-2012  )

Resigned Director: BERANGERE ANDREE MIREILLE MICHEL ( DOB: Nov-1973   From: Jan-2021   To: Apr-2022  )

Resigned Director: SANJAY PATEL ( DOB: Dec-1964   From: Jul-2012   To: Mar-2013  )

Resigned Director: TINA SANDRA READE ( DOB: Jan-1956   From: Mar-2001   To: Aug-2009  )

Resigned Director: JACQUELINE RUDDY ( DOB: Nov-1971   From: Feb-2016   To: May-2018  )

Resigned Director: PETER JOHN SIMPSON ( DOB: Aug-1959   From: Feb-2016   To: May-2018  )

Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962   From: Sep-2012   To: Dec-2014  )

Resigned Director: DAVID MALLON WILSON ( DOB: Mar-1941   From: Aug-1997   To: Mar-2001  )

Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Dec-2014   To: Feb-2016  )

Resigned Secretary: ALAN BUCHANAN (   From: Jul-2014   To: Jan-2015  )

Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954   From: Apr-2006   To: Jul-2014  )

Resigned Secretary: DIANE MARIE HIRSH ( DOB: Oct-1939   From: Jun-1993   To: Aug-1997  )

Resigned Secretary: KEITH MICHAEL HUBBER (   From: Feb-2015   To: Jan-2018  )

Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946   From: May-2001   To: Apr-2006  )

Resigned Secretary: BRIAN JAMES PRITCHARD (   From: Aug-1997   To: May-2001  )

Resigned Secretary: PETER SIMPSON (   From: Jan-2018   To: Jun-2021  )

Persons of Significant Control:

John Lewis Plc, 171 Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.