1-3 CARLISLE PLACE LIMITED

Company summary

Company number: 02634239
Status: ACTIVE
Incorporated / age: 1 August 199135 years
Registered office: C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, Charles John ACTIVE	Secretary	14 Oct 2024				C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
MACLEOD-MILLER, Leslie William ACTIVE	Director	06 Oct 2015		England	May 1962	C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
PANZERI, Alberto ACTIVE	Director	14 Oct 2024		England	December 1980	C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
PHILLIPS, Leslie ACTIVE	Director	06 Oct 2015		United Kingdom	June 1944	C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England
PURI, Bimal Kumar ACTIVE	Director	29 Apr 2024		England	February 1954	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
FALLON, Ailbhe Mary Bernadette RESIGNED	Secretary	19 Oct 1995	05 Dec 2000			2d Carlisle Place, London, SW1P 1NP
HURST, Robert Nicholas RESIGNED	Secretary	05 Dec 2000	08 Jul 2002			72 Rochester Row, London, SW1P 1JU
JOHNSON, Stephen Boyd RESIGNED	Secretary	24 Apr 1995	19 Oct 1995			28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
MACKERSIE, Andrew James RESIGNED	Secretary	14 Jul 2005	01 Apr 2008			1aa Carlisle Place, London, SW1P 1NP
SHARP, Jill Treharne RESIGNED	Secretary	29 May 2002	14 Jul 2005			3g Carlisle Place, London, SW1P 1NP
SHARP, Jill Treharne RESIGNED	Secretary	01 Aug 1991	24 Apr 1995			3ff Carlisle Place, London, SW1P 1NP
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	08 May 2024			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Aug 1991	01 Aug 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
CRABTREE PM LIMITED RESIGNED	Secretary	01 Apr 2008	30 Jun 2009			Hathaway House, Popes Drive, Finchley, London, N3 1QF
HML ANDERTONS LTD RESIGNED	Secretary	01 Oct 2009	18 Dec 2009			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Jul 2009	01 Oct 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
BROWN, Stewart Martin RESIGNED	Director	04 Nov 2009	31 May 2011	England	March 1944	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
BUTLER, Elizabeth Jean RESIGNED	Director	28 Jul 1994	11 Jun 2004		December 1944	2bb Carlisle Place, London, SW1P 1NP
CARSWELL, John William, Professor RESIGNED	Director	01 Aug 1991	23 Nov 1997		November 1931	3e Carlisle Place, London, SW1P 1NP
COPELAND, Miles James Simon RESIGNED	Director	26 May 2011	15 Aug 2014	United Kingdom	March 1980	Flat 1f, Carlisle Place, London, SW1 1NP, United Kingdom
CROCKER, Paul RESIGNED	Director	01 Oct 1991	20 Apr 1995		January 1961	12 Wigmore Street, London, W1H 0LB
CURRIE, Ewan John RESIGNED	Director	26 Oct 2000	28 Jul 2003		May 1951	2d Carlisle Place, London, SW1P 1NP
DIXON, Christopher Drew RESIGNED	Director	01 Aug 1991	28 Jul 1994		September 1944	Flat D 2 Carlisle Place, London, SW1P 1NP
ELLIS, Agnes RESIGNED	Director	11 Jun 2008	01 Nov 2008		April 1937	1d Carlisle Place, London, SW1P 1NP
FALLON, Ailbhe Mary Bernadette RESIGNED	Director	25 Sep 2008	27 May 2016	Switzerland	March 1958	2d Carlisle Place, London, SW1P 1NP
FALLON, Ailbhe Mary Bernadette RESIGNED	Director	08 Jul 2002	28 Jul 2003	Switzerland	March 1958	2d Carlisle Place, London, SW1P 1NP
FALLON, Ailbhe Mary Bernadette RESIGNED	Director	19 Oct 1995	26 Oct 2000	Switzerland	March 1958	2d Carlisle Place, London, SW1P 1NP
GILES, Timothy Mark RESIGNED	Director	16 Oct 2000	31 Aug 2001		March 1959	3e Carlisle Place, London, SW1P 1NP
GLICK, Robert Alan RESIGNED	Director	19 Oct 2016	29 Sep 2020	United Kingdom	September 1965	94, Park Lane, Croydon, Surrey, CR0 1JB
JAMES, Anthony Christopher Walter Paul, Dr RESIGNED	Director	24 Nov 1997	12 May 2000		January 1963	1f Carlisle Place, London, SW1P 1NP
LEWIS, Keith Mitchell RESIGNED	Director	24 Nov 1997	28 Aug 2000		July 1954	3d Carlisle Place, London, SW1P 1NP
MACKERSIE, Andrew James RESIGNED	Director	14 Jul 2005	06 Oct 2015	United Kingdom	November 1974	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
MAYNARD, John Payne RESIGNED	Director	20 Jun 2006	01 Nov 2008		July 1943	1cc Carlisle Place, London, SW1P 1NP
MCBRIEN, Kevin Harry RESIGNED	Director	15 Nov 2001	20 Jun 2006	England	July 1940	7 Carlton Road, Redhill, Surrey, RH1 2BY
MEADOWS, Sean RESIGNED	Director	11 Jun 2008	06 Oct 2015		April 1968	C/O Hml Hawksworth, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom
QUETTI, Luisa Giuseppina RESIGNED	Director	01 May 2024	08 Oct 2024	England	September 1983	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
SHARP, Jill Treharne RESIGNED	Director	29 May 2002	29 Jun 2005		December 1943	3g Carlisle Place, London, SW1P 1NP
SHARP, Jill Treharne RESIGNED	Director	01 Aug 1991	23 Nov 1997		December 1942	3ff Carlisle Place, London, SW1P 1NP
VENTRESS, Peter John RESIGNED	Director	06 Oct 2015	01 Nov 2022	United Kingdom	December 1960	94, Park Lane, Croydon, Surrey, CR0 1JB
WATTS, Vincent Challacombe RESIGNED	Director	28 Jul 2003	12 Sep 2008		August 1940	Flat 3d Carlisle Place, London, SW1P 1NP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Aug 1991	01 Aug 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Aug 1991	01 Aug 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

FOWLER, Charles John ACTIVE
Role: Secretary
Appointed on: 14 Oct 2024
Address: C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England

MACLEOD-MILLER, Leslie William ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: England
Date of birth: May 1962
Address: C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England

PANZERI, Alberto ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: December 1980
Address: C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England

PHILLIPS, Leslie ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1944
Address: C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England

PURI, Bimal Kumar ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: England
Date of birth: February 1954
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

FALLON, Ailbhe Mary Bernadette RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 05 Dec 2000
Address: 2d Carlisle Place, London, SW1P 1NP

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 08 Jul 2002
Address: 72 Rochester Row, London, SW1P 1JU

JOHNSON, Stephen Boyd RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 19 Oct 1995
Address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ

MACKERSIE, Andrew James RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 01 Apr 2008
Address: 1aa Carlisle Place, London, SW1P 1NP

SHARP, Jill Treharne RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 14 Jul 2005
Address: 3g Carlisle Place, London, SW1P 1NP

SHARP, Jill Treharne RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 24 Apr 1995
Address: 3ff Carlisle Place, London, SW1P 1NP

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 08 May 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1991
Resigned on: 01 Aug 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2009
Address: Hathaway House, Popes Drive, Finchley, London, N3 1QF

HML ANDERTONS LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 18 Dec 2009
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Oct 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

BROWN, Stewart Martin RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: March 1944
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BUTLER, Elizabeth Jean RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 11 Jun 2004
Date of birth: December 1944
Address: 2bb Carlisle Place, London, SW1P 1NP

CARSWELL, John William, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 23 Nov 1997
Date of birth: November 1931
Address: 3e Carlisle Place, London, SW1P 1NP

COPELAND, Miles James Simon RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Flat 1f, Carlisle Place, London, SW1 1NP, United Kingdom

CROCKER, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 20 Apr 1995
Date of birth: January 1961
Address: 12 Wigmore Street, London, W1H 0LB

CURRIE, Ewan John RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 28 Jul 2003
Date of birth: May 1951
Address: 2d Carlisle Place, London, SW1P 1NP

DIXON, Christopher Drew RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 28 Jul 1994
Date of birth: September 1944
Address: Flat D 2 Carlisle Place, London, SW1P 1NP

ELLIS, Agnes RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 01 Nov 2008
Date of birth: April 1937
Address: 1d Carlisle Place, London, SW1P 1NP

FALLON, Ailbhe Mary Bernadette RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 27 May 2016
Country of Residence: Switzerland
Date of birth: March 1958
Address: 2d Carlisle Place, London, SW1P 1NP

FALLON, Ailbhe Mary Bernadette RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 28 Jul 2003
Country of Residence: Switzerland
Date of birth: March 1958
Address: 2d Carlisle Place, London, SW1P 1NP

FALLON, Ailbhe Mary Bernadette RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 26 Oct 2000
Country of Residence: Switzerland
Date of birth: March 1958
Address: 2d Carlisle Place, London, SW1P 1NP

GILES, Timothy Mark RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 31 Aug 2001
Date of birth: March 1959
Address: 3e Carlisle Place, London, SW1P 1NP

GLICK, Robert Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 29 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB

JAMES, Anthony Christopher Walter Paul, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 12 May 2000
Date of birth: January 1963
Address: 1f Carlisle Place, London, SW1P 1NP

LEWIS, Keith Mitchell RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 28 Aug 2000
Date of birth: July 1954
Address: 3d Carlisle Place, London, SW1P 1NP

MACKERSIE, Andrew James RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

MAYNARD, John Payne RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 01 Nov 2008
Date of birth: July 1943
Address: 1cc Carlisle Place, London, SW1P 1NP

MCBRIEN, Kevin Harry RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 20 Jun 2006
Country of Residence: England
Date of birth: July 1940
Address: 7 Carlton Road, Redhill, Surrey, RH1 2BY

MEADOWS, Sean RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 06 Oct 2015
Date of birth: April 1968
Address: C/O Hml Hawksworth, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom

QUETTI, Luisa Giuseppina RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: September 1983
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom