This company is commonly known as Carroll Iberian Development Corporation Limited. The company was founded 28 years ago and was given the registration number 03144093. The firm's registered office is in LONDON. You can find them at 6 Kingsley Lodge, 13 New Cavendish Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 03144093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lilac Cottage, 13 Saint Johns Terrace, Enfield, EN2 9AQ | Secretary | 07 September 2001 | Active |
| 6 Kingsley Lodge, 13 New Cavendish Street, West Central, England, W1G 9UG | Director | 20 July 2006 | Active |
| 622, S.E. Dean Terrace, Port St Lucie, Usa, | Director | 17 November 2004 | Active |
| 100-102 Sutherland Avenue, Maida Vale, London, W9 2QR | Secretary | 24 April 1996 | Active |
| 83 Clerkenwell Road, London, EC1R 5AR | Secretary | 03 June 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 03 January 1996 | Active |
| 18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP | Secretary | 26 January 2001 | Active |
| 29 Eaton Square, Belgravia, London, SW1W 9DF | Director | 26 January 2001 | Active |
| 64 Hutton Road, Shenfield, CM15 8NB | Director | 17 February 1997 | Active |
| 16/100 Sutherland Avenue Maida Vale, London, W9 2GR | Director | 03 January 1996 | Active |
| 83 Clerkenwell Road, London, EC1R 5AR | Director | 03 June 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 03 January 1996 | Active |
| 18 University Mansions, Lower Richmond Road Putney, London, SW15 1EP | Director | 26 January 2001 | Active |
| 13 Castle Road, Oatlands Park, Weybridge, KT13 9QP | Director | 03 January 1996 | Active |
| 43 Elmfield Avenue, Teddington, TW11 8BX | Director | 24 April 1996 | Active |
| Mr Gerald Carroll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Kingsley Lodge, 13 New Cavendish Street, West Central, England, W1G 9UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-08 | Officers | Change person director company with change date. | Download |
| 2019-02-08 | Officers | Change person director company with change date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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