1 CARMALT GARDENS FREEHOLD LTD

Profile 1 CARMALT GARDENS FREEHOLD LTD

Actual on 01.09.2021
Company name
1 CARMALT GARDENS FREEHOLD LTD
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Company number
06628707
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1B CARMALT GARDENS, LONDON, PUTNEY, SW15 6NQ
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PSC and Officers 1 CARMALT GARDENS FREEHOLD LTD

Officers

(as of 20.09.2020)

METCALF, James Nicholas George
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: Garden Flat 1a Carmalt Gardens, Putney, London, England, SW15 6NE
Nationality: British
Date of birth: July 1994
Role: Director
Occupation: Director
Country of residence: England
SENTANCE, Neil Edward
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 14 Kulmerstrasse, 81927, Munich, Germany
Role: Secretary
SENTANCE, Neil Edward
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 14 Kulmerstrasse, 81927, Munich, Germany
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Retail Category Management
Country of residence: Germany
TIMMS, Craig
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Top Floor 1 Carmalt Gardens, Putney, London, SW15 6NE
Nationality: South African
Date of birth: September 1960
Role: Director
Occupation: It Manager
Country of residence: South Africa
PAUL, Christopher Howard
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 19 March 2019
Correspondence address: Garden Flat 1a Carmalt Gardens, London, SW15 6NE
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
UK COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Secretary
UK INCORPORATIONS LTD
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Craig Timms
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Nationality: South African
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Significant Influence Or Control

Mr James Nicholas George Metcalf
Status: Active
Notified on: Tuesday, 19 March 2019
Correspondence address: Garden Flat London, England
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Neil Edward Sentance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kulmerstrasse 14 Munich, Germany, Bavaria
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Christopher Howard Paul
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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