Company information:
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)