Company Information for

CARNEGIE CONSULTANTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

01354882

Private Limited Company

Liquidation

About Carnegie Consultants Ltd

CARNEGIE CONSULTANTS LIMITED was founded on 1978-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Carnegie Consultants Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CARNEGIE CONSULTANTS LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1G
Previous Names
CARNEGIE PROPERTY COMPANY LIMITED
24/10/2017
HOBDEN INVESTMENTS LIMITED
01/10/1998

Filing Information

Company Number01354882
Date formed1978-02-27
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2014
Account next due29/01/2017
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsSMALL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Lightfoot Hobden Company Secretary COMPANY SECRETARY 1995-02-13
Christopher Martin Hobden Director CHARTERED SURVEYOR COMPANY DIR 1991-12-31 UNITED KINGDOM
David James Shannon Director CHARTERED SURVEYOR 2000-03-29 SCOTLAND
Graham Martin Young Director DIRECTOR 2010-10-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Allan Jack Director 1998-10-01 2015-05-05
Kenneth Douglas Thomson Director 1999-12-17 2006-10-11
Andrew Austin Brittain Director 1999-12-22 2006-10-10
Andrew Austin Brittain Director 1999-12-22 1999-12-22
Richard Lightfoot Hobden Director 1991-12-31 1998-09-30
Constance Elizabeth Hobden Company Secretary 1991-12-31 1995-02-13
Constance Elizabeth Hobden Director 1991-12-31 1995-02-13

Related Directorships for Richard Lightfoot Hobden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Lightfoot Hobden HOBDEN CROMWELL LIMITEDCompany Secretary 2006-11-30 CURRENT 1993-10-20 Active
Richard Lightfoot Hobden HOBDEN ESTATES (BICESTER) LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-05 Active
Richard Lightfoot Hobden HOBDEN RETAIL LIMITEDCompany Secretary 2002-09-25 CURRENT 2002-09-20 Liquidation
Richard Lightfoot Hobden PRE-SCHOOL PROPERTIES LIMITEDCompany Secretary 2000-11-13 CURRENT 2000-11-01 Active
Richard Lightfoot Hobden HOBDEN ESTATES (UK) LIMITEDCompany Secretary 1999-04-21 CURRENT 1993-02-05 Liquidation

Related Directorships for Christopher Martin Hobden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Martin Hobden THE DEVELOPMENT SOLUTION LIMITEDDirector 2017-10-16 CURRENT 1988-11-28 Liquidation
Christopher Martin Hobden CARNEGIE PROPERTY COMPANY LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
Christopher Martin Hobden HOBDEN CAPITAL LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Christopher Martin Hobden HOBDEN ESTATES (KINGSMERE) LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
Christopher Martin Hobden NORTHCHAPEL LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Christopher Martin Hobden EGLINTON PROPERTY INVESTMENTS LIMITEDDirector 2014-03-24 CURRENT 2012-03-23 Dissolved 2015-12-08
Christopher Martin Hobden RURAL HOUSING TRUST LIMITEDDirector 2011-07-15 CURRENT 2010-10-12 Active
Christopher Martin Hobden MEDICAL CENTRE DEVELOPMENTS (GB) LIMITEDDirector 2005-10-05 CURRENT 2005-10-04 Active
Christopher Martin Hobden COUNTRYSIDE PROPERTIES (BICESTER) LIMITEDDirector 2004-12-15 CURRENT 2001-02-22 Active
Christopher Martin Hobden MEDICAL CENTRES SCOTLAND LIMITEDDirector 2003-10-02 CURRENT 2003-09-21 Active
Christopher Martin Hobden HOBDEN ESTATES (BICESTER) LIMITEDDirector 2003-03-06 CURRENT 2003-03-05 Active
Christopher Martin Hobden HOBDEN RETAIL LIMITEDDirector 2002-09-25 CURRENT 2002-09-20 Liquidation
Christopher Martin Hobden NIGHTOWL LIMITEDDirector 2002-03-20 CURRENT 2002-01-25 Dissolved 2015-08-25
Christopher Martin Hobden PRE-SCHOOL PROPERTIES LIMITEDDirector 2000-11-13 CURRENT 2000-11-01 Active
Christopher Martin Hobden MEDICAL CENTRE DEVELOPMENTS LIMITEDDirector 1996-04-16 CURRENT 1993-08-02 Active
Christopher Martin Hobden HOBDEN CROMWELL LIMITEDDirector 1994-03-08 CURRENT 1993-10-20 Active
Christopher Martin Hobden MEDICAL CENTRE HOLDINGS LIMITEDDirector 1993-12-02 CURRENT 1993-12-01 Active
Christopher Martin Hobden HOBDEN ASSET MANAGEMENT LIMITEDDirector 1993-02-23 CURRENT 1985-05-03 Active
Christopher Martin Hobden HOBDEN ESTATES (UK) LIMITEDDirector 1993-02-08 CURRENT 1993-02-05 Liquidation

Related Directorships for David James Shannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Shannon CARNEGIE PROPERTY COMPANY LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
David James Shannon MEDICAL CENTRE HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 1993-12-01 Active
David James Shannon EGLINTON PROPERTY INVESTMENTS LIMITEDDirector 2014-01-06 CURRENT 2012-03-23 Dissolved 2015-12-08
David James Shannon MEDICAL CENTRES SCOTLAND LIMITEDDirector 2003-10-02 CURRENT 2003-09-21 Active
David James Shannon KARIS PROPERTY COMPANY LIMITEDDirector 2003-01-20 CURRENT 2002-09-18 Liquidation
David James Shannon MEDICAL CENTRES SCOTLAND 2000 LIMITEDDirector 2000-06-06 CURRENT 1997-12-04 Active

Related Directorships for Graham Martin Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Martin Young CARNEGIE PROPERTY COMPANY LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
Graham Martin Young EGLINTON PROPERTY INVESTMENTS LIMITEDDirector 2014-01-06 CURRENT 2012-03-23 Dissolved 2015-12-08
Graham Martin Young ABERDEEN STRAIGHT-WAY LIMITEDDirector 2012-04-24 CURRENT 2001-06-07 Active
Graham Martin Young MEDICAL CENTRES SCOTLAND LIMITEDDirector 2003-10-02 CURRENT 2003-09-21 Active
Graham Martin Young MEDICAL CENTRES SCOTLAND 2000 LIMITEDDirector 2003-04-01 CURRENT 1997-12-04 Active
Graham Martin Young KARIS PROPERTY COMPANY LIMITEDDirector 2002-10-18 CURRENT 2002-09-18 Liquidation