Menna Overview
Here’s a quick overview of CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED 👀 — a London based business that started in 1996.
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
- Company statusactive
- Company No03144093
- Age30 years 6 months Incorporated 3 January 1996
- Officers3
Address
6 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED is an active company incorporated on 3 January 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 08 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 06 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIELSEN, Sheila | secretary | 07 Sept 2001 | |
| CARROLL, Gerald | director | Oct 1951 | 20 Jul 2006 |
| HOFFMAN, Anna Bruno | director | Jun 1934 | 17 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Carroll | Oct 1951 | 06 Apr 2016 |
Related Companies
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NIELSEN, Sheila, CARROLL, Gerald, COSTIDE, Iolanda Marie Beatrice, DAY, Kenneth, HASSAN, Levent, CARROLL, Gerald John Howard, TRAVIS, Ben Jonathan are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
HASSAN, Levent are mutual persons.
HASSAN, Levent are mutual persons.
HASSAN, Levent are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert are mutual persons.
CARROLL, John Robert are mutual persons.
JUDD, Barry Andrew are mutual persons.
JUDD, Barry Andrew are mutual persons.
JUDD, Barry Andrew are mutual persons.
JUDD, Barry Andrew are mutual persons.
TRAVIS, Ben Jonathan are mutual persons.
TRAVIS, Ben Jonathan are mutual persons.
TRAVIS, Ben Jonathan are mutual persons.
TRAVIS, Ben Jonathan are mutual persons.
LOMBARDIC CORPORATION PLC
NIELSEN, Sheila, CARROLL, Gerald, COSTIDE, Iolanda Marie Beatrice, DAY, Kenneth, HASSAN, Levent, CARROLL, Gerald John Howard, CARROLL, John Robert, JUDD, Barry Andrew, TRAVIS, Ben Jonathan are mutual persons.
CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED
HASSAN, Levent are mutual persons.
CLUNE COURT (SHENFIELD) MANAGEMENT LIMITED
CARROLL, John Robert are mutual persons.
KENSINGTON GREEN (MANAGEMENT) LIMITED
JUDD, Barry Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED 👀 — a London based business that started in 1996.