CARLISLE MANSIONS WEST LIMITED
Overview
| Company Name | CARLISLE MANSIONS WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02135484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLISLE MANSIONS WEST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLISLE MANSIONS WEST LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLISLE MANSIONS WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDBIRCH LIMITED | May 29, 1987 | May 29, 1987 |
What are the latest accounts for CARLISLE MANSIONS WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for CARLISLE MANSIONS WEST LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for CARLISLE MANSIONS WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Anna Maria Ines Cusmano on Feb 18, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2025 with updates | 9 pages | CS01 | ||
Appointment of Anna Cusmano as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 8 pages | AA | ||
Director's details changed for Mrs Henreitte Bergh on Jun 24, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||
Termination of appointment of Roger Stanfield Salvesen Baden-Powell as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 8 pages | AA | ||
Termination of appointment of Si Kay Lee as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Petrie Hunter as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Evans as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nikolaus Hubmann as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Joseph Jacob as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Henreitte Bergh as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Sibley Macdonald Eggers as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jean Pierre Armand Zigrand as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Phillip Lindsay Kerle as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Macdonald Eggers as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Si Kay Lee as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 7 pages | AA | ||
Who are the officers of CARLISLE MANSIONS WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGH, Henriette | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 328118280002 | |||||
| CUSMANO, Anna Maria Ines | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | Australian | 338459100001 | |||||
| DRABBLE, James Anthony | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 59940970003 | |||||
| HUBMANN, Nikolaus | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | Austrian | 324287670001 | |||||
| HUNTER, Andrew Petrie | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 305945090001 | |||||
| KERLE, Phillip Lindsay | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 93496560005 | |||||
| MACDONALD EGGERS, Sarah Louise | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 94349000002 | |||||
| BLACK, Mary Felicity | Secretary | 42a Carlisle Mansions Carlisle Place SW1P 1HY London | British | 72919450001 | ||||||
| BOSTOCK, Peter Anthony | Secretary | 16 Charles Ii Street SW1Y 4QU London Calder & Co United Kingdom | British | 98499350001 | ||||||
| MUTTER, Gordon Peter Bouverie | Secretary | 42 Carlisle Mansions Carlisle Place SW1P 1HY London | British | 10928260004 | ||||||
| REID, Iain | Secretary | 84 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 2090690001 | ||||||
| REID, Iain | Secretary | 84 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 2090690001 | ||||||
| RICHINGS, Jane Carol Hinchcliffe, Dr | Secretary | 65a Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 35192610001 | ||||||
| BADEN-POWELL, Roger Stanfield Salvesen | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | 264134900001 | |||||
| BANSE, Veronique Marie Juliette | Director | 15 Harley House 28-32 Marylebone Road NW1 5HE London | England | French | 66315720002 | |||||
| BARTOS, James | Director | 57 Carlisle Mansions Carlisle Place SW1P 1HY London | American | 17092370001 | ||||||
| BLACK, Mary Felicity | Director | 42a Carlisle Mansions Carlisle Place SW1P 1HY London | British | 72919450001 | ||||||
| BOSTOCK, Peter Anthony | Director | 16 Charles Ii Street SW1Y 4QU London Calder & Co United Kingdom | England | British | 98499350001 | |||||
| BRIDGEN, Pamela Joan | Director | 42a Carlisle Mansions Carlisle Place SW1P 1HY London | British | 43732880001 | ||||||
| BUCK, Richard Alan | Director | 16 Charles Ii Street SW1Y 4QU London Calder & Co United Kingdom | United Kingdom | British | 181768250001 | |||||
| BURTON, Julia Margaret | Director | Carlilse Mansions Carlisle Place SW1P 1HZ London 80 United Kingdom | United Kingdom | British | 75880840001 | |||||
| DHAMIJA, Dinesh | Director | 85 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 6077180001 | ||||||
| EVANS, Stephen James | Director | 67a Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 71015390002 | ||||||
| HANNAN, Sara Jane | Director | 61b Carlisle Mansions Carlisle Place SW1P 1HY London | British | 100902490001 | ||||||
| HART, Myles David | Director | 66 Carlisle Mansions Carlisle Place SW1P 1HZ London | United Kingdom | British | 141269440001 | |||||
| JACKSON, Robert Victor | Director | New House New House, Hanney Road OX13 5HR Southmoor -- Oxfordshire | United Kingdom | British | 95799970003 | |||||
| JACOB, David Joseph | Director | 84 Carlisle Mansions Carlisle Place SW1P 1HZ London | United Kingdom | American,British | 84523150001 | |||||
| LEE, Si Kay | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | Malaysian | 26478040002 | |||||
| LEE, Si Kay | Director | 16 Charles Ii Street SW1Y 4QU London Calder & Co | United Kingdom | Malaysian | 26478040002 | |||||
| MACDONALD EGGERS, Peter John Sibley | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | Australian | 98499360001 | |||||
| MCDERMOTT, Blossom Marsha | Director | 41a Carlisle Mansions Carlisle Place SW1P 1HY London | United Kingdom | British | 108997900001 | |||||
| MUTTER, Gordon Peter Bouverie | Director | 42 Carlisle Mansions Carlisle Place SW1P 1HY London | British | 10928260004 | ||||||
| PELLING, Anthony Adair | Director | 67 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 3520670001 | ||||||
| REID, Iain | Director | 84 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 2090690001 | ||||||
| RICHINGS, Jane Carol Hinchcliffe, Dr | Director | Carlisle Mansions Carlisle Place WS1P 1HZ London 65a | British | 35192610001 |
What are the latest statements on persons with significant control for CARLISLE MANSIONS WEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Oct 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0