CARLOS PLACE MANAGEMENT LIMITED

03909823
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD

People & Contacts

Contact Details
Registered Address FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET RUISLIP MIDDLESEX

HA4 7BD
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

COLLEGE COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 19 Aug 2019

Appointment Type: C

Other Appointments: None

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MR JOSEPH DELOS HANSBERRY

Birthdate: Jul 1963

Nationality: AMERICAN

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BERNARD LOONEY

Birthdate: Aug 1970

Nationality: IRISH

Address: FLAT 10 1 CARLOS PLACE W1K3AJ

Date Appointed: 11 Apr 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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CHACE LEGAL LIMITED

Birthdate: N/A

Nationality:

Address: 15A HITCHIN ROAD STOTFOLD HERTFORDSHIRE SG54HP

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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COUNTY ESTATE MANAGEMENT

Birthdate: N/A

Nationality: BRITISH

Address: 77 SOUTH AUDLEY STREET W1K1JG

Date Appointed: 18 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 79 NEW CAVENDISH STREET W1W6XB

Date Appointed: 01 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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FIFIELD GLYN LIMITED

Birthdate: N/A

Nationality:

Address: 1 ROYAL MEWS GADBROOK PARK CHESHIRE CW97UD

Date Appointed: 01 Apr 2015

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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HILL STREET REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 7-10 CHANDOS STREET W1G9DQ

Date Appointed: 12 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 14 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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NORTHWOOD REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 136 PINNER ROAD MIDDLESEX HA61BP

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR AHMAD HAJJ

Birthdate: May 1957

Nationality: SAUDI ARABIAN

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 07 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR AHMAD HAJJ

Birthdate: May 1957

Nationality: SAUDI ARAB

Address: FLAT 9 1 CARLOS PLACE W1K3AJ

Date Appointed: 13 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR AHMAD HAJJ

Birthdate: May 1957

Nationality: SAUDI ARABIAN

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 16 Jan 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW HARDING

Birthdate: Feb 1967

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 08 Dec 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR BERNARD LOONEY

Birthdate: Aug 1970

Nationality: IRISH

Address: W1K

Date Appointed: 11 Apr 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PAUL BRIAN MARBER

Birthdate: Nov 1937

Nationality: BRITISH

Address: FLAT 1 ONE CARLOS PLACE W1K3AJ

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY MINASHI

Birthdate: Jan 1966

Nationality: BRITISH

Address: 21 NIGHTINGALE ROAD HERTFORDSHIRE WD32DE

Date Appointed: 14 Jan 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ERIC LOUIS JEAN PAUL SCOTS-KNIGHT

Birthdate: May 1961

Nationality: BRITISH

Address: FLAT 1 1 CARLOS PLACE MAYFAIR W1K3AJ

Date Appointed: 01 Jan 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PROFESSOR RICHARD SUTTON

Birthdate: Aug 1940

Nationality: BRITISH

Address: FLAT 6 1 CARLOS PLACE W1K3AJ

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT TAYLOR

Birthdate: Oct 1949

Nationality: BRITISH

Address: FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET MIDDLESEX HA47BD

Date Appointed: 04 Nov 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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