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Carmelite Property Management Limited (No: 03182775)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 29-Mar-1996

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 05-Dec-2022

Industry Class: 70100 - Activities of head offices

Current Director: MARK ANDREW WEBBERLEY ( DOB: Aug-1964   From: Jan-2016  )

Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951   From: Jan-1998   To: Sep-1998  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Nov-2003   To: Mar-2007  )

Resigned Director: ROBIN CHARLTON ( DOB: Nov-1937   From: Mar-1996   To: Apr-1996  )

Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947   From: Mar-2000   To: Dec-2000  )

Resigned Director: LAURENCE COOKLIN (   From: Mar-2000   To: Nov-2007  )

Resigned Director: DELPHINE DEASY (   From: Jan-2012   To: Feb-2012  )

Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960   From: Sep-1998   To: Nov-2003  )

Resigned Director: RICHARD JAMES ARTHUR GOLDING ( DOB: Apr-1952   From: Sep-1998   To: Jun-1999  )

Resigned Director: KIM GOZZETT ( DOB: Nov-1970   From: Jan-2009   To: Jan-2016  )

Resigned Director: ANDREW DAVID GURNHAM ( DOB: Jul-1958   From: Sep-2007   To: Mar-2009  )

Resigned Director: GUY HANDS ( DOB: Aug-1959   From: Mar-1999   To: Nov-2000  )

Resigned Director: PETER HOJLAND (   From: May-1996   To: Sep-1998  )

Resigned Director: LEWIS HOWES ( DOB: Mar-1954   From: Jun-1999   To: Sep-2000  )

Resigned Director: RICHARD JAMES HUDSON ( DOB: Apr-1975   From: Apr-2007   To: Oct-2007  )

Resigned Director: HUGH ROYSTON JENKINS ( DOB: Nov-1933   From: May-1996   To: Sep-1998  )

Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973   From: Nov-2003   To: Oct-2007  )

Resigned Director: STEVEN MARSHALL ( DOB: Feb-1957   From: Apr-1996   To: Sep-1998  )

Resigned Director: MICHAEL EDWARD METCALF ( DOB: Jan-1952   From: Apr-1996   To: Feb-1998  )

Resigned Director: PAUL STEPHEN PRESTON ( DOB: Dec-1947   From: May-1996   To: Sep-1998  )

Resigned Director: MARK SIMPSON ( DOB: May-1958   From: Sep-2000   To: Sep-2001  )

Resigned Director: COLIN GRIEVE SOUTHGATE (   From: Apr-1996   To: Jul-1997  )

Resigned Director: ANDREW JOHN SPILLANE ( DOB: Aug-1973   From: Apr-2007   To: Mar-2009  )

Resigned Director: QUENTIN RICHARD STEWART ( DOB: Feb-1968   From: Sep-2001   To: Mar-2007  )

Resigned Director: ANDREW ZELIQ STONE ( DOB: Sep-1942   From: Jun-1996   To: Sep-1998  )

Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963   From: Sep-1998   To: Sep-2001  )

Resigned Director: ROGER DAVID TAYLOR ( DOB: Jul-1973   From: Nov-2010   To: Jan-2012  )

Resigned Director: DAVID MALCOLM THOMSON ( DOB: May-1961   From: Apr-2009   To: Nov-2010  )

Resigned Director: DAVID GREY WILLIAMS ( DOB: Nov-1951   From: Apr-1998   To: Sep-1998  )

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: Mar-1996   To: Apr-1996  )

Resigned Secretary: CRAIG GEORGE DONALDSON (   From: Jul-2013   To: Mar-2016  )

Resigned Secretary: DAVID EDWARDS (   From: Dec-2011   To: Jul-2013  )

Resigned Secretary: SANDRA HONEY (   From: Mar-2009   To: Dec-2011  )

Resigned Secretary: GEORGE MARSDEN SMITH ( DOB: Jun-1951   From: Mar-1996   To: Dec-1998  )

Resigned Secretary: TJG SECRETARIES LIMITED (   From: Dec-1998   To: Apr-2007  )

Resigned Secretary: ROGER JAMES WALTER ( DOB: Jul-1944   From: Apr-2007   To: Oct-2008  )

Persons of Significant Control:

Carmelite Investments Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-10-23)

Carmelite Finance Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-22)

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