This company is commonly known as Carlisle Mansions West Limited. The company was founded 37 years ago and was given the registration number 02135484. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | CARLISLE MANSIONS WEST LIMITED |
|---|---|---|
| Company Number | : | 02135484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1987 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 01 November 2019 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 10 July 2017 | Active |
| 67a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | 28 April 2000 | Active |
| 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | 09 May 2001 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 19 July 2023 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 12 May 2004 | Active |
| Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | 09 June 2009 | Active |
| 42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Secretary | 08 February 2001 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 12 May 2004 | Active |
| 42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Secretary | 14 May 1996 | Active |
| 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Secretary | 13 May 1999 | Active |
| 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Secretary | - | Active |
| 65a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Secretary | 14 February 1995 | Active |
| 15 Harley House, 28-32 Marylebone Road, London, NW1 5HE | Director | 31 August 2000 | Active |
| 57 Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | - | Active |
| 42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | 31 August 2000 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 12 May 2004 | Active |
| 42a Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | 10 May 1995 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 24 June 2013 | Active |
| 80, Carlilse Mansions, Carlisle Place, London, United Kingdom, SW1P 1HZ | Director | 12 June 2014 | Active |
| 85 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | - | Active |
| 61b Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | 27 September 2004 | Active |
| 66 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | - | Active |
| --, New House, New House, Hanney Road, Southmoor, OX13 5HR | Director | 01 September 1997 | Active |
| Calder & Co, 16 Charles Ii Street, London, SW1Y 4QU | Director | 14 May 2003 | Active |
| 41a Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | 12 September 2005 | Active |
| 42 Carlisle Mansions, Carlisle Place, London, SW1P 1HY | Director | 14 May 1996 | Active |
| 67 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | - | Active |
| 84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | - | Active |
| 65a, Carlisle Mansions, Carlisle Place, London, WS1P 1HZ | Director | 09 June 2009 | Active |
| 65a Carlisle Mansions, Carlisle Place, London, SW1P 1HZ | Director | 01 June 1993 | Active |
| R/O P O Box 8320, Panama 7, Republic Of Panama, | Corporate Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-15 | Capital | Capital allotment shares. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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