CARLOS PLACE MANAGEMENT LIMITED

Company number 03909823

21 officers / 19 resignations

COLLEGE COMPANY SERVICES LIMITED

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Active): Secretary
• Appointed on: 19 August 2019

UK Limited Company What's this?

• Registration number: 12153961

HAJJ, Ahmad

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 7 June 2019
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Chief Executive

CHACE LEGAL LIMITED

• Correspondence address: 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, United Kingdom, SG5 4HP
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07544731

COUNTY ESTATE MANAGEMENT

• Correspondence address: 77 South Audley Street, London, W1K 1JG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 2 October 2005

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 November 2007

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 19 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2205316

HILL STREET REGISTRARS LIMITED

• Correspondence address: 5th Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 9 June 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 December 2000

NORTHWOOD REGISTRARS LIMITED

• Correspondence address: 136 Pinner Road, Northwood, Middlesex, United Kingdom, HA6 1BP
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: NORTHWOOD
• Registration number: 5529164

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

HAJJ, Ahmad

• Correspondence address: Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 January 2015
• Resigned on: 19 August 2018
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Businessman

HAJJ, Ahmad

• Correspondence address: Flat 9 1, Carlos Place, London, Uk, W1K 3AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 December 2011
• Resigned on: 5 November 2014
• Nationality: Saudi Arab
• Country of residence: Saudi Arabia
• Occupation: Chief Executive

HARDING, Andrew

• Correspondence address: Chace Legal Limited, 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, United Kingdom, SG5 4HP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 December 2009
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOONEY, Bernard

• Correspondence address: W1K
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 April 2013
• Resigned on: 3 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Production

MARBER, Paul Brian

• Correspondence address: Flat 1, One Carlos Place, London, W1K 3AJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 January 2004
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MINASHI, Mark Anthony

• Correspondence address: 21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 January 2000
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTS-KNIGHT, Eric Louis Jean Paul

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 January 2019
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCOTS-KNIGHT, Eric Louis Jean Paul

• Correspondence address: Flat 1, 1 Carlos Place, Mayfair, London, England, W1K 3AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2018
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SUTTON, Richard, Professor

• Correspondence address: Flat 6, 1 Carlos Place, London, W1K 3AJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 January 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Cardiologist

TAYLOR, Robert

• Correspondence address: 31-33, College Road, Harrow, England, HA1 1EJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 November 2014
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000