Carroll London Markets Ltd was setup in 1993, it's status at Companies House is "Active". The current directors of this company are Sulaiman, Sami Saad, Woodfield, Alexander Brian, Albon, Philip Ian, Austin, Brian Mark, Blakemore, John Anthony, Dutton, John William, Dwyer, Paul Robert, Graham, Bruce William Charles, Green, Nicholas Hugh, Holman-west, Andrew Mcarthur, Scales, David, Tjay Mazuri, Angela Mary, Waters, Thomas Clive. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULAIMAN, Sami Saad | 22 April 2016 | - | 1 |
| ALBON, Philip Ian | 12 August 2010 | 12 August 2010 | 1 |
| AUSTIN, Brian Mark | 22 April 2016 | 02 October 2018 | 1 |
| BLAKEMORE, John Anthony | 05 January 2007 | 09 March 2010 | 1 |
| DUTTON, John William | 23 July 2003 | 09 March 2009 | 1 |
| DWYER, Paul Robert | 22 April 2016 | 02 October 2018 | 1 |
| GRAHAM, Bruce William Charles | 10 October 2007 | 18 August 2010 | 1 |
| GREEN, Nicholas Hugh | 22 October 1993 | 30 November 1993 | 1 |
| HOLMAN-WEST, Andrew Mcarthur | 12 January 1999 | 22 April 2016 | 1 |
| SCALES, David | 30 November 1993 | 28 September 2001 | 1 |
| TJAY MAZURI, Angela Mary | 09 March 2010 | 22 March 2013 | 1 |
| WATERS, Thomas Clive | 19 February 2002 | 15 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODFIELD, Alexander Brian | 22 October 1993 | 30 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AD01 - Change of registered office address | 13 March 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| MR04 - N/A | 18 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| RESOLUTIONS - N/A | 05 September 2018 | |
| MA - Memorandum and Articles | 05 September 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 03 October 2016 | |
| MR01 - N/A | 08 June 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| MR04 - N/A | 27 August 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| AUD - Auditor's letter of resignation | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
| 123 - Notice of increase in nominal capital | 20 February 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 August 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 13 October 1999 | |
| CERTNM - Change of name certificate | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| RESOLUTIONS - N/A | 21 October 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1994 | |
| SA - Shares agreement | 25 April 1994 | |
| SA - Shares agreement | 25 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1994 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| MEM/ARTS - N/A | 16 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 13 November 1993 | |
| 288 - N/A | 13 November 1993 | |
| 287 - Change in situation or address of Registered Office | 13 November 1993 | |
| NEWINC - New incorporation documents | 30 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 May 2016 | Fully Satisfied |
N/A |
| Mortgage deed | 02 August 2002 | Fully Satisfied |
N/A |
