CARROWFORD INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 01932401
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 6 August 2016 to 5 August 2016; Termination of appointment of Simon Shalom as a director on 11 July 2016; Appointment of Mr Ayal Shalom as a director on 1 October 2009. The most likely internet sites of CARROWFORD INVESTMENTS LIMITED are www.carrowfordinvestments.co.uk, and www.carrowford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrowford Investments Limited is a Private Limited Company. The company registration number is 01932401. Carrowford Investments Limited has been working since 22 July 1985. The present status of the company is Active. The registered address of Carrowford Investments Limited is 5 North End Road London Nw11 7rj. . SHALOM, Ayal is a Secretary of the company. SHALOM, Ayal is a Director of the company. SHALOM, Ilan is a Director of the company. Secretary HAYEEN SHALOM, Gabriel has been resigned. Director SHALOM, Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHALOM, Ayal
Appointed Date: 28 December 1999

Director
SHALOM, Ayal
Appointed Date: 01 October 2009
51 years old

Director
SHALOM, Ilan
Appointed Date: 04 May 2004
48 years old

Resigned Directors

Secretary
HAYEEN SHALOM, Gabriel
Resigned: 28 December 1999

Director
SHALOM, Simon
Resigned: 11 July 2016
88 years old

Persons With Significant Control

Temen Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARROWFORD INVESTMENTS LIMITED Events

27 Apr 2017
Previous accounting period shortened from 6 August 2016 to 5 August 2016
08 Mar 2017
Termination of appointment of Simon Shalom as a director on 11 July 2016
08 Mar 2017
Appointment of Mr Ayal Shalom as a director on 1 October 2009
02 Mar 2017
Previous accounting period extended from 25 July 2016 to 6 August 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
...
... and 81 more events
03 Feb 1988
Return made up to 31/12/87; full list of members

03 Feb 1988
Return made up to 31/12/86; full list of members

03 Feb 1988
Return made up to 31/12/86; full list of members

01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Apr 1987
Registered office changed on 01/04/87 from: 5 wigmore st london W1H 0HY