CARLOS PLACE PROPERTIES LIMITED

Company number 05493422

19 officers / 16 resignations

COLLEGE COMPANY SERVICES LIMITED

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

SCOTS-KNIGHT, Eric Louis Jean Paul

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

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

COLLEGE COMPANY SERVICES LIMITED

• Correspondence address: 31-33 College Road, Harrow, Middlesex, HA1 1EJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 15 April 2006

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United Kingdom, 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: ENGLAND
• 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 September 2009

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: UK
• Registration number: 05529164

NORTHWOOD REGISTRARS LIMITED

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

NORTHWOOD REGISTRARS LIMITED

• Correspondence address: 136 Pinner Road, Northwood, Middlesex, Uk, HA6 1BP
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 28 June 2011

NORTHWOOD REGISTRARS LIMITED

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

SPROULL & CO

• Correspondence address: 31-33 College Road, Harrow, Middlesex, HA1 1EJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2006
• Resigned on: 12 November 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 29 June 2005

HAJJ, Ahmad

• Correspondence address: Flat 9, 1 Carlos Place, London, United Kingdom, W1K 3AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 April 2012
• Resigned on: 19 August 2018
• 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: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARBER, Paul Brian

• Correspondence address: Flat 1, One Carlos Place, London, W1K 3AJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 29 June 2005
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 29 June 2005