Carolian Properties Investment Limited

Company Name	Carolian Properties Investment Limited
Company Status	Dissolved
Company Number	02207929
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)
Dissolution Date	19 March 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(19 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 March 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	27 December 1997(10 years after company formation)
Appointment Duration	21 years, 2 months (closed 19 March 2019)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Brian Sturgeon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 1992)
Role	Consultant
Correspondence Address	20 The Cloisters Ampthill Bedford Bedfordshire MK45 2UJ

Director Name	John Henri Metzger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 December 1997)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	20 Rue De Conseil General Geneve 1205 Switzerland

Secretary Name	John Henri Metzger
Nationality	Swiss
Status	Resigned
Appointed	06 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 December 1997)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Rue De Conseil General Geneve 1205 Switzerland

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mrs Veronique Muller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 March 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1993)
Role	Secretary Assistant
Correspondence Address	20 Rue Du Conseil General 1205 Geneve Foreign

Director Name	Olivier Meier
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 March 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Accountant
Correspondence Address	20 Rue Du Conseil-General 1205 Geneva Switzerland Foreign

Director Name	Ascension Lozano
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1995(7 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 December 1995)
Role	Secretary
Correspondence Address	20 Rue Du Conseil General 1205 Geneva 1205 Switzerland Foreign

Director Name	Joelle Feignez
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 1995(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 December 1997)
Role	Accountant
Correspondence Address	20 Rue Rue Du Conseil-General Geneva Switzerland 1205

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1997(10 years after company formation)
Appointment Duration	4 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1997(10 years after company formation)
Appointment Duration	4 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Hollycroft Avenue London NW3 7QJ

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2007)
Role	Company Administrator
Country of Residence	England
Correspondence Address	1 Angus Close Chessington Surrey KT9 2BW

Director Name	Mr Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(19 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 November 2007)
Role	Trust Officer
Country of Residence	England
Correspondence Address	6a Carlton Road Northumberland Heath Erith Kent DA8 1DW

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	John Henri Metzger 100.00% Ordinary

Financials

Year	2014
Net Worth	-£342,809
Cash	£244,396
Current Liabilities	£587,206

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Notification of John Henri Metzger as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (3 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 10,000 (3 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 (3 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (3 pages)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Director's details changed for Mr Thomas Lane on 23 December 2012 (2 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 December 2009	Secretary's details changed for London Secretaries Limited on 23 December 2009 (2 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 January 2007	Return made up to 23/12/06; full list of members (7 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 23/12/05; full list of members (5 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 January 2005	Return made up to 23/12/04; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 January 2004	Return made up to 23/12/03; full list of members (7 pages)
23 December 2003	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 23/12/02; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (2 pages)
11 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Director's particulars changed (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
15 January 2001	Return made up to 23/12/00; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
19 January 2000	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
17 September 1999	Secretary's particulars changed (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (11 pages)
15 February 1999	Amended full accounts made up to 31 December 1997 (10 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
6 January 1999	Return made up to 23/12/98; full list of members (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (2 pages)
6 February 1998	Return made up to 23/12/97; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
12 February 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Return made up to 23/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (24 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Director resigned;new director appointed (4 pages)
11 July 1990	Ad 18/12/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 February 1988	Wd 27/01/88 pd 20/01/88--------- Â£ si 2@1 (1 page)
23 December 1987	Incorporation (16 pages)

Carolian Properties Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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