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Carlisle House Limited
Adresa
Vincent House
5 Pembridge Square
London
W2 4EG
VAT ID (DIČ) no VAT ID available
Company No. 03943368 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vincent House London Limited Status: Active Notified: 06/04/2016 Companies House Number: 14969962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Rugman, Jennifer Ann 5 Pembridge Square, London Status: Active Notified: 28/01/2015 Date of Birth: 03/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Mary Vesper Staplehurst, Kent Status: Active Notified: 25/01/2007 Date of Birth: 08/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Silkin, Rory Lewis Frederick Staplehurst, Tonbridge, Kent, England Status: Active Notified: 04/12/2014 Date of Birth: 03/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkins, Richard 5 Pembridge Square, London Status: Active Notified: 02/02/2024 Role: Secretary
    Ives, Sara Elizabeth 5 Pembridge Square, London Status: Ceased Notified: 09/03/2000 Ceased: 02/02/2024 Date of Birth: 06/1955 Occupation: Pr/marketing Role: Secretary Country of Residence: England Nationality: British