1 CARLISLE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Carlisle Road Management Limited. The company was founded 19 years ago and was given the registration number 05688635. The firm's registered office is in . You can find them at 1 Carlisle Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	1 CARLISLE ROAD MANAGEMENT LIMITED
Company Number	:	05688635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2006
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Carlisle Road, London, N4 4NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Carlisle Road, London, United Kingdom, N4 4NA	Secretary	24 May 2013	Active
1, Carlisle Road, London, United Kingdom, N4 4NA	Director	24 May 2013	Active
1a Carlisle Road, Hornsey, London, N4 4NA	Director	10 March 2006	Active
1a, Carlisle Road, London, United Kingdom, N4 4NA	Director	24 May 2013	Active
Ground Floor Flat, 1 Carlisle Road, London, N4 4NA	Secretary	26 January 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	26 January 2006	Active
1a Carlisle Road, London, N4 4NA	Director	26 January 2006	Active
Ground Floor Flat, 1 Carlisle Road, London, N4 4NA	Director	26 January 2006	Active
1a Carlisle Road, London, N4 4NA	Director	26 January 2006	Active
Ground Floor Flat, 1 Carlisle Road, London, N4 4NA	Director	26 January 2006	Active
1a Carlisle Road, Hornsey, London, N4 4NA	Director	10 March 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	26 January 2006	Active

People with Significant Control

Ms Victoria Elizabeth Wyatt
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	1, Carlisle Road, London, England, N4 4NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Lea Morement
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	England
Address	:	1, Carlisle Road, London, England, N4 4NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Sarah Elizabeth Golding
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	England
Address	:	1, Carlisle Road, London, England, N4 4NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

1 CARLISLE ROAD MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement