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Home > England & Wales Companies > CAROLIAN PROPERTIES INVESTMENT LIMITED
Company Information for

CAROLIAN PROPERTIES INVESTMENT LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
02207929
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carolian Properties Investment Ltd
CAROLIAN PROPERTIES INVESTMENT LIMITED was founded on 1987-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carolian Properties Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROLIAN PROPERTIES INVESTMENT LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1W
 
Filing Information
Company Number 02207929
Company ID Number 02207929
Date formed 1987-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLIAN PROPERTIES INVESTMENT LIMITED
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Company Officers of CAROLIAN PROPERTIES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 1997-12-27
THOMAS LANE
 Director 2007-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
BIJAN AKHAVAN SAFA
 Director 1998-05-01 2007-11-02
JASON ANTHONY TABONE
 Director 2007-08-30 2007-11-02
JAMIE NICHOLAS BRADSHAW
 Director 2002-08-01 2007-08-30
PAOLO DI FILIPPO
 Director 1998-05-01 2002-08-01
MARK WILLIAM DENTON
 Director 1992-01-10 1998-05-01
ANTHONY MICHAEL TAYLOR
 Director 1997-12-27 1998-05-01
LINDA RUTH TAYLOR
 Director 1997-12-27 1998-05-01
JOHN HENRI METZGER
 Company Secretary 1991-07-06 1997-12-27
JOELLE FEIGNEZ
 Director 1995-12-13 1997-12-27
JOHN HENRI METZGER
 Director 1991-07-06 1997-12-27
JULIAN RICHARD BEARDSLEY
 Director 1992-01-10 1996-12-13
ASCENSION LOZANO
 Director 1995-09-15 1995-12-13
OLIVIER MEIER
 Director 1994-03-07 1995-07-31
VERONIQUE MULLER
 Director 1992-03-20 1993-12-06
BRIAN STURGEON
 Director 1991-07-06 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED GENTIAN GENERICS LIMITED Nominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PIRBRIGHT LIMITED Nominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2013-09-17
LONDON SECRETARIES LIMITED CLIPPERFORD LIMITED Nominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2016-09-13
LONDON SECRETARIES LIMITED INTERNATIONAL CLEANING SYSTEMS LIMITED Nominated Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-07-28
LONDON SECRETARIES LIMITED ABT SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BUCKLEIGH LIMITED Nominated Secretary 2006-01-15 CURRENT 2006-01-15 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SOUTH STAR CONSULTANTS AND TRADING LIMITED Nominated Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED INTERIORPLUS UK LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED EUROPEAN CONTAINERS LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2015-08-11
LONDON SECRETARIES LIMITED SUNNYCREST LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2016-11-22
LONDON SECRETARIES LIMITED JIMBO LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ALCHEMIA LIMITED Nominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BRACKLEN LTD Nominated Secretary 2005-03-15 CURRENT 2005-03-14 Dissolved 2014-10-28
LONDON SECRETARIES LIMITED I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED KENDREY LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
LONDON SECRETARIES LIMITED FRONTIER INTERNATIONAL LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
LONDON SECRETARIES LIMITED MARKSTEAD SYSTEMS LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
LONDON SECRETARIES LIMITED GOODMART TRADING LTD Nominated Secretary 2004-09-24 CURRENT 1999-03-01 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED NOVARANGE SERVICES LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-11-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED DESIGN'UP LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-10-03 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED FASTLANE MARKETING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-12-01 Dissolved 2015-04-14
LONDON SECRETARIES LIMITED AVONSET LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-01-05
LONDON SECRETARIES LIMITED INTRACO UK LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED A.B.T. BROKERS LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-01-11 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED FRESHSTREAM ENTERPRISES LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-02-10 Dissolved 2016-01-19
LONDON SECRETARIES LIMITED AMECO TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-10-13 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SMC SANITARY MARKETING CONSULTANTS LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-04-07 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED MACDEEN SERVICES LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-05-25 Dissolved 2016-07-12
LONDON SECRETARIES LIMITED MINMET EUROPE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-06-23 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MONDEN MANAGEMENT LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-05-31
LONDON SECRETARIES LIMITED CONTEMPORARY FURNITURE & FITTINGS LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-01-02 Dissolved 2017-02-07
LONDON SECRETARIES LIMITED FAIRDALE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED AVEBURY ENTERPRISES LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-02-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SOBRIM LTD Nominated Secretary 2004-09-24 CURRENT 1999-09-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HARTMEAD ASSOCIATES LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-04-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HEATHER CONSULTANTS LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-01-25 Liquidation
LONDON SECRETARIES LIMITED CAPITEX IMPORT/EXPORT LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-07-17 Active
LONDON SECRETARIES LIMITED PRODUCT AND LICENSING LIMITED Nominated Secretary 2004-06-07 CURRENT 2000-11-22 Dissolved 2014-07-08
LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED THE JERMYN ANTIQUES GALLERY LIMITED Nominated Secretary 2003-11-04 CURRENT 2003-11-04 Active
LONDON SECRETARIES LIMITED BENTINCK MANAGEMENT LIMITED Nominated Secretary 2003-05-07 CURRENT 1993-02-15 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED GENERAL OPTICAL LIMITED Nominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
LONDON SECRETARIES LIMITED WINDGLADE INVESTMENTS LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-09-09 Dissolved 2015-06-02
LONDON SECRETARIES LIMITED EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-05-07 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED ART STOCK COMPANY LIMITED Nominated Secretary 2002-10-15 CURRENT 1998-04-08 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED Nominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
LONDON SECRETARIES LIMITED INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Nominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Nominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED GEMINI ENGINEERING SERVICES LIMITED Nominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED FIMCO LIMITED Nominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED ASTEROSE LIMITED Nominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ROY EXPORT LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED CONSOLIDATED CONSULTANTS LIMITED Nominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
LONDON SECRETARIES LIMITED HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED Nominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
LONDON SECRETARIES LIMITED WOODGATE INVESTMENTS LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
LONDON SECRETARIES LIMITED CHAMILA LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED DANLEX TRADING LIMITED Nominated Secretary 2000-11-23 CURRENT 2000-08-31 Dissolved 2016-09-20
LONDON SECRETARIES LIMITED AVALON ENTERPRISES LIMITED Nominated Secretary 2000-11-21 CURRENT 2000-11-21 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED DRAX PROPERTIES LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED CADWAL LIMITED Nominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
LONDON SECRETARIES LIMITED DURELL CONSULTANTS LIMITED Nominated Secretary 2000-10-12 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED SARTFELL LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED FINNIGEN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
LONDON SECRETARIES LIMITED KALLOW LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
LONDON SECRETARIES LIMITED ANNAN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-27 Active
LONDON SECRETARIES LIMITED STARWAY LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED BLUEWALL LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Active
LONDON SECRETARIES LIMITED PETERSAND HIDE AND SKIN TRADING LIMITED Nominated Secretary 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-11-05
LONDON SECRETARIES LIMITED DYNA MANAGEMENT LIMITED Nominated Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2017-02-07
LONDON SECRETARIES LIMITED VSA EUROPE LTD Nominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
LONDON SECRETARIES LIMITED BUXOM LIMITED Nominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED LOGICLINK VENTURES LIMITED Nominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ANGUS CONSULTANTS LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
LONDON SECRETARIES LIMITED ARPEC TRADING LIMITED Nominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
LONDON SECRETARIES LIMITED KINGSNORTH INTERNATIONAL LIMITED Nominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
LONDON SECRETARIES LIMITED COMAGRO TRADING LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED SAFE BARRIER INTERNATIONAL LIMITED Nominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED ALLIED GENERAL TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED AUTO INVESTMENTS LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED HULE LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED PHARMA MEDICAL LIMITED Nominated Secretary 1998-07-07 CURRENT 1998-07-07 Dissolved 2017-01-31
LONDON SECRETARIES LIMITED BLUECOM TECHNOLOGY LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-17 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED FOURTUNE CONSULTANTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
LONDON SECRETARIES LIMITED GARNEX INVESTMENTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED TARGETPLAN LIMITED Nominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED WOOLBRIDGE ASSOCIATES LIMITED Nominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
LONDON SECRETARIES LIMITED FARMATRON LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SERTEX INVESTMENTS LIMITED Nominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
THOMAS LANE WOOLBRIDGE ASSOCIATES LIMITED Director 2018-04-01 CURRENT 1997-06-24 Active
THOMAS LANE OMICRON ALPHA LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
THOMAS LANE ARRONWAY LIMITED Director 2015-02-17 CURRENT 2006-12-13 Dissolved 2016-03-08
THOMAS LANE PARSECO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
THOMAS LANE TECHNOLOGIES TRADE LIMITED Director 2014-09-11 CURRENT 1997-08-15 Dissolved 2016-03-15
THOMAS LANE LITRAIN LIMITED Director 2014-09-11 CURRENT 2003-12-03 Dissolved 2016-04-19
THOMAS LANE COOK INNOVATION SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2012-06-01 Dissolved 2016-05-31
THOMAS LANE TANIDA LIMITED Director 2014-05-12 CURRENT 2013-11-21 Liquidation
THOMAS LANE CEREAL INVESTMENTS COMPANY LIMITED Director 2014-02-25 CURRENT 1987-12-03 Dissolved 2016-06-28
THOMAS LANE KOLABEACH LTD Director 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
THOMAS LANE DECKOIL LTD Director 2013-12-11 CURRENT 2008-01-22 Dissolved 2014-12-02
THOMAS LANE VELDUN LIMITED Director 2013-11-27 CURRENT 2011-01-14 Dissolved 2016-01-26
THOMAS LANE KORSE TRADING LIMITED Director 2013-11-27 CURRENT 2011-02-04 Dissolved 2015-07-14
THOMAS LANE AZUL TRADING LIMITED Director 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
THOMAS LANE PROFILE BUSINESS SERVICES LIMITED Director 2013-07-18 CURRENT 1994-11-15 Dissolved 2016-01-26
THOMAS LANE KENLY LIMITED Director 2013-07-18 CURRENT 2013-06-21 Dissolved 2016-09-27
THOMAS LANE ELSDALE LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE ELYNE LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE KENMOUNT LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE MAINFORD LIMITED Director 2013-06-06 CURRENT 2011-05-10 Dissolved 2016-07-05
THOMAS LANE AGUSTA LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
THOMAS LANE INFOBIP GLOBAL LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
THOMAS LANE MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
THOMAS LANE CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
THOMAS LANE OREX INTERNATIONAL TRADING LIMITED Director 2013-01-02 CURRENT 2003-01-20 Dissolved 2016-07-19
THOMAS LANE SILCO CONSULTANCY LIMITED Director 2012-12-17 CURRENT 2004-10-28 Dissolved 2014-06-10
THOMAS LANE ALLIED GENERAL TRADING LIMITED Director 2012-12-17 CURRENT 1999-04-08 Dissolved 2013-09-24
THOMAS LANE DALME TRADING LIMITED Director 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
THOMAS LANE OPTIC LIGHT NETWORK LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-08-11
THOMAS LANE CORAL GAS (U.K.) LIMITED Director 2012-11-27 CURRENT 1999-04-21 Dissolved 2014-06-10
THOMAS LANE BURTON LIMITED Director 2012-11-01 CURRENT 2009-09-05 Dissolved 2016-07-19
THOMAS LANE CHINON SOFTWARE SERVICES LIMITED Director 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
THOMAS LANE NALLBROOK LIMITED Director 2012-09-11 CURRENT 2006-05-31 Active - Proposal to Strike off
THOMAS LANE FINE GEMS ADVISERS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-12-15
THOMAS LANE COLLABORATION IN ORGANIZATIONS LTD Director 2012-06-12 CURRENT 2010-03-04 Dissolved 2013-10-15
THOMAS LANE MARBLE DEALERS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-26
THOMAS LANE GLOBE MERIDIAN INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 2002-06-14 Dissolved 2014-06-03
THOMAS LANE EURO INVESTORS LIMITED Director 2012-05-15 CURRENT 1995-05-30 Active
THOMAS LANE GIAIS CONSULTANTS SERVICES LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
THOMAS LANE BAYSTER LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
THOMAS LANE GAUGELLA LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
THOMAS LANE CARLISLE FINANCE LIMITED Director 2012-03-01 CURRENT 1999-07-12 Dissolved 2016-11-01
THOMAS LANE CENTILI LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
THOMAS LANE SEWAND LIMITED Director 2012-01-10 CURRENT 2011-02-24 Dissolved 2016-03-15
THOMAS LANE FMI PROJECT LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2014-01-07
THOMAS LANE FIMCO LIMITED Director 2011-12-16 CURRENT 1997-02-13 Dissolved 2013-09-24
THOMAS LANE BUZANNE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-11-26
THOMAS LANE GALEATED LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
THOMAS LANE I&P LIMITED Director 2011-11-16 CURRENT 2008-06-24 Dissolved 2016-02-09
THOMAS LANE DEMRA UK LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
THOMAS LANE AMCAY LIMITED Director 2011-07-13 CURRENT 2008-07-23 Active - Proposal to Strike off
THOMAS LANE ORE CHEMICAL PRODUCTS LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-09-09
THOMAS LANE FINTRADE DAVIDSON LTD Director 2011-05-24 CURRENT 1999-10-18 Dissolved 2017-01-17
THOMAS LANE TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Director 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
THOMAS LANE LC INTERCORP LIMITED Director 2011-03-31 CURRENT 1992-10-21 Dissolved 2015-01-13
THOMAS LANE MARCO BICEGO UK LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-06-16
THOMAS LANE STELLA MARIS SAILING PROMOTION LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2014-02-18
THOMAS LANE JAKTI LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2016-07-05
THOMAS LANE FERCROFT LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
THOMAS LANE DICKENS CORPORATION LIMITED Director 2010-11-16 CURRENT 2003-11-10 Dissolved 2015-03-24
THOMAS LANE LINENTEX LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-07-05
THOMAS LANE TRADE MARKETING COMPANY LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2013-09-03
THOMAS LANE HALONS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-12-09
THOMAS LANE MANSION PARTNER LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
THOMAS LANE FRAMESON LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2014-01-07
THOMAS LANE PERSEDGE LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
THOMAS LANE BRUGHSHIRE LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
THOMAS LANE PROWATRONICS LIMITED Director 2010-04-30 CURRENT 2002-06-20 Dissolved 2015-03-10
THOMAS LANE ORAN MARKETING LIMITED Director 2010-04-30 CURRENT 1997-07-02 Dissolved 2016-01-26
THOMAS LANE DALSTONE LIMITED Director 2010-04-30 CURRENT 2002-05-23 Dissolved 2016-03-29
THOMAS LANE PELDON SERVICES LIMITED Director 2010-04-30 CURRENT 2006-04-18 Dissolved 2016-08-16
THOMAS LANE TAYLOR MOOR GORDON & CO. LIMITED Director 2010-01-08 CURRENT 1998-07-15 Dissolved 2016-04-05
THOMAS LANE INFOBIP LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
THOMAS LANE CHOO, NORTON & LAMBALLE LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
THOMAS LANE YAKOST LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
THOMAS LANE I & D BROKERAGE LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-12-02
THOMAS LANE SCEPTRE CONSULTANTS LIMITED Director 2009-03-25 CURRENT 1983-12-23 Active
THOMAS LANE TINY BRIDGES LIMITED Director 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-06-07
THOMAS LANE FOOD 4 ALL LIMITED Director 2008-09-01 CURRENT 2007-12-04 Dissolved 2014-09-09
THOMAS LANE EURASIA TRADE FIRM LIMITED Director 2008-09-01 CURRENT 2007-08-28 Active - Proposal to Strike off
THOMAS LANE WALLPAPER SPECIALITY COATINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
THOMAS LANE YD&G TRADE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
THOMAS LANE WORLDWIDE TRADERS (U.K.) LTD. Director 2008-03-20 CURRENT 1993-05-14 Dissolved 2014-03-25
THOMAS LANE FINANCE & PARTICIPATIONS LIMITED Director 2008-03-20 CURRENT 1997-11-04 Dissolved 2014-05-27
THOMAS LANE MAINLAND REAL ESTATE LIMITED Director 2008-02-28 CURRENT 2001-06-14 Active
THOMAS LANE FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
THOMAS LANE DORNLAND INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
THOMAS LANE CADWAL LIMITED Director 2007-11-02 CURRENT 1987-10-01 Liquidation
THOMAS LANE STHANRE INVESTMENTS LTD Director 2007-03-12 CURRENT 2006-04-18 Dissolved 2016-03-08
THOMAS LANE HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
THOMAS LANE TECHNOMEC LTD Director 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
THOMAS LANE KERNFIELD LIMITED Director 2005-08-02 CURRENT 1995-07-31 Dissolved 2016-10-11
THOMAS LANE KINGBORN LTD Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
THOMAS LANE NESAC LIMITED Director 2005-04-22 CURRENT 2003-07-29 Dissolved 2016-07-05
THOMAS LANE MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
THOMAS LANE UNITOTALSPORT UK LIMITED Director 2004-07-20 CURRENT 2002-05-22 Dissolved 2014-11-04
THOMAS LANE INDO HOLDING LIMITED Director 2003-10-31 CURRENT 1995-09-12 Active
THOMAS LANE STARLIGHT PROPERTIES LIMITED Director 2003-10-20 CURRENT 2001-07-25 Liquidation
THOMAS LANE CORE AND TECH LIMITED Director 2003-10-20 CURRENT 2002-12-10 Active - Proposal to Strike off
THOMAS LANE LINDE LIMITED Director 2002-12-12 CURRENT 2002-11-19 Dissolved 2017-09-19
THOMAS LANE ALLGOOD ENTERPRISES LIMITED Director 2002-03-11 CURRENT 2002-02-05 Liquidation
THOMAS LANE APT ENTERPRISES LIMITED Director 2001-06-26 CURRENT 2001-06-14 Dissolved 2016-08-23
THOMAS LANE YATES & TAYLOR TRADING AND CONSULTING LIMITED Director 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
THOMAS LANE PROSPECT ENTERPRISES LIMITED Director 2001-04-04 CURRENT 2001-03-01 Dissolved 2017-05-30
THOMAS LANE AUTO INVESTMENTS LIMITED Director 2001-01-02 CURRENT 1999-01-25 Dissolved 2014-01-07
THOMAS LANE FSU CAPITAL LIMITED Director 2001-01-02 CURRENT 1996-08-07 Active - Proposal to Strike off
THOMAS LANE WALKDATA SOLUTIONS LIMITED Director 2001-01-02 CURRENT 1998-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRI METZGER
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL
2016-10-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-21AR0121/06/16 FULL LIST
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-24AR0123/12/15 FULL LIST
2015-05-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-30AR0123/12/14 FULL LIST
2014-07-17AA31/12/13 TOTAL EXEMPTION FULL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-30AR0123/12/13 FULL LIST
2013-05-01AA31/12/12 TOTAL EXEMPTION FULL
2013-01-02AR0123/12/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 23/12/2012
2012-08-08AA31/12/11 TOTAL EXEMPTION FULL
2011-12-23AR0123/12/11 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2010-12-23AR0123/12/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION FULL
2009-12-29AR0123/12/09 FULL LIST
2009-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/12/2009
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2007-12-27363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23ELRESS386 DISP APP AUDS 10/07/03
2003-07-23ELRESS80A AUTH TO ALLOT SEC 10/07/03
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20288cDIRECTOR'S PARTICULARS CHANGED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2001-01-15363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ
2000-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/00
2000-01-19363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-09-17288cSECRETARY'S PARTICULARS CHANGED
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/97
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-06363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-10-07244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-26288bDIRECTOR RESIGNED
1998-08-26288bDIRECTOR RESIGNED
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288aNEW DIRECTOR APPOINTED
1998-08-26288bDIRECTOR RESIGNED
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROLIAN PROPERTIES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROLIAN PROPERTIES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLIAN PROPERTIES INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAROLIAN PROPERTIES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLIAN PROPERTIES INVESTMENT LIMITED
Trademarks
We have not found any records of CAROLIAN PROPERTIES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLIAN PROPERTIES INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAROLIAN PROPERTIES INVESTMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CAROLIAN PROPERTIES INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLIAN PROPERTIES INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROLIAN PROPERTIES INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD