CARLTONE LIMITED

03351664
1 KINGS AVENUE LONDON ENGLAND N21 3NA

People & Contacts

Contact Details
Registered Address 1
KINGS AVENUE LONDON ENGLAND

N21 3NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ALEXANDER JOSEF ZADAH

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 KINGS AVENUE N213NA

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SOPHIE FRANCOISE BREVLEUX

Birthdate: N/A

Nationality: BRITISH

Address: 27-ONE WARRINGTON GARDENS W92QB

Date Appointed: 15 Mar 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 88/98 COLLEGE ROAD MIDDLESEX HA11RA

Date Appointed: 03 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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SIEW LEH CHONG

Birthdate: N/A

Nationality: BRITISH

Address: 6 ALMA ROAD ECCLES KENT ME207HN

Date Appointed: 11 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ALEXIA DORMEUIL

Birthdate: N/A

Nationality: BRITISH

Address: 3 CROMWELL ROAD SW72HR

Date Appointed: 25 Nov 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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SEBASTIANO FALIONE

Birthdate: N/A

Nationality: BRITISH

Address: 32 ENGADINE STREET SW185BH

Date Appointed: 14 Apr 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DEBORAH FASS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 75 HEATHCROFT HAMPSTEAD WAY NW11

Date Appointed: 16 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 14 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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LAURA JEANETTE NALDRETT

Birthdate: Sep 1975

Nationality: BRITISH

Address: FLAT 427 ENGLANDS LANE RESIDENCE ENGLANDS LANE NW34XQ

Date Appointed: 13 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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LILIAS CURRIE NEWBY

Birthdate: Apr 1951

Nationality: BRITISH

Address: OAKDENE HOUSE ALDERS ROAD, TUDELEY KENT TN110PP

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MOHAMMED ATIAR RAHMAN

Birthdate: Sep 1944

Nationality: BRITISH

Address: 9 HAMPSHIRE COURT STANTON ROAD SW130ES

Date Appointed: 04 Sep 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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RAMONA SCHOMBERG

Birthdate: Dec 1969

Nationality: BRITISH

Address: 19 MEADOWVIEW ROAD SE63NL

Date Appointed: 11 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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SPW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY N33LF

Date Appointed: 10 Jul 2006

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MOHAMMED SULTAN TUNDA

Birthdate: Feb 1963

Nationality: BRITISH

Address: 18 TINTERN HOUSE ABBOTS MANOR SW1V4JF

Date Appointed: 13 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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VANESSA ANNE MARIE CATINGNON

Birthdate: Sep 1971

Nationality: FRENCH

Address: 45 WELBECK STREET W1M7HF

Date Appointed: 01 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 14 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MEHDI KHOSRAVI

Birthdate: Mar 1984

Nationality: IRANIAN

Address: 1 KINGS AVENUE N213NA

Date Appointed: 15 Aug 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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LILIAS CURRIE NEWBY

Birthdate: Apr 1951

Nationality: BRITISH

Address: OAKDENE HOUSE ALDERS ROAD, TUDELEY KENT TN110PP

Date Appointed: 13 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MOHAMMED SULTAN TUNDA

Birthdate: Feb 1963

Nationality: BRITISH

Address: 18 TINTERN HOUSE ABBOTS MANOR SW1V4JF

Date Appointed: 04 Jan 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOSEF ZADAH

Birthdate: Jun 1948

Nationality: BRITISH

Address: 78 ADELAIDE ROAD NW33PX

Date Appointed: 03 Apr 2003

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOSEF ZADAH

Birthdate: Jun 1948

Nationality: IRANIAN

Address: 25 WILDWOOD ROAD NW116UL

Date Appointed: 14 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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