# Carlos Place Management Limited

## Details

- **Company number:** [03909823](https://find-and-update.company-information.service.gov.uk/company/03909823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2000
- **Registered office:** FOURTH FLOOR OFFICE 12 ST. GEORGE STREET, MAYFAIR, LONDON, W1S 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Jan 2000 | 14 Jan 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Jan 2000 | 14 Jan 2000 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jan 2000 | 18 Dec 2000 |
| MINASHI, Mark Anthony | director | 14 Jan 2000 | 4 Feb 2004 |
| SUTTON, Richard, Professor | director | 1 Jan 2004 | 20 Sep 2004 |
| COUNTY ESTATE MANAGEMENT | corporate-secretary | 18 Dec 2000 | 2 Oct 2005 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Oct 2005 | 1 Nov 2007 |
| HILL STREET REGISTRARS LIMITED | corporate-secretary | 12 Nov 2007 | 9 Jun 2009 |
| MARBER, Paul Brian | director | 1 Jan 2004 | 9 Dec 2009 |
| NORTHWOOD REGISTRARS LIMITED | corporate-secretary | 9 Sep 2009 | 1 Sep 2011 |
| HARDING, Andrew | director | 8 Dec 2009 | 4 Jan 2012 |
| HAJJ, Ahmad | director | 13 Dec 2011 | 5 Nov 2014 |
| CHACE LEGAL LIMITED | corporate-secretary | 1 Sep 2011 | 1 Apr 2015 |
| HAJJ, Ahmad | director | 16 Jan 2015 | 19 Aug 2018 |
| SCOTS-KNIGHT, Eric Louis Jean Paul | director | 1 Jan 2018 | 19 Sep 2018 |
| LOONEY, Bernard | director | 11 Apr 2013 | 3 Feb 2019 |
| FIFIELD GLYN LIMITED | corporate-secretary | 1 Apr 2015 | 19 Aug 2019 |
| TAYLOR, Robert | director | 4 Nov 2014 | 5 Mar 2020 |
| SCOTS-KNIGHT, Eric Louis Jean Paul | director | 14 Jan 2019 | 27 Feb 2023 |
| HAJJ, Ahmad | director | 7 Jun 2019 | 1 Mar 2023 |
| COLLEGE COMPANY SERVICES LIMITED | corporate-secretary | 19 Aug 2019 | 25 Mar 2026 |
| BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED | corporate-secretary | 25 Mar 2026 |  |
| HANSBERRY, Joseph Delos | director | 4 Jun 2024 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | £11 | 3 |
| 31 Mar 2018 | £11 | £11 | - |
| 31 Mar 2017 | £11 | £11 | - |
| 31 Mar 2016 | £11 | - | - |
| 31 Mar 2015 | £11 | - | - |





## Directors' other companies

- [BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED](/person/5643854) - corporate-secretary at [New River Village Residents Company Limited](/company/04732444)
- [BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED](/person/5643854) - corporate-secretary at [Ink Building Management Company Limited](/company/06765540)
- [BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED](/person/5643854) - corporate-secretary at [Sussex House Enfranchisement Limited](/company/12725195)