CAREYBROOK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3HP
Company number 03089718
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON, UNITED KINGDOM, WC2A 3HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 17 May 2017; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAREYBROOK LIMITED are www.careybrook.co.uk, and www.careybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careybrook Limited is a Private Limited Company. The company registration number is 03089718. Careybrook Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Careybrook Limited is Third Floor Descartes House 8 Gate Street London United Kingdom Wc2a 3hp. . TURNER, Clive John Adrian is a Secretary of the company. FAVILL, Diana Kathleen is a Director of the company. TURNER, John is a Director of the company. Secretary TURNER, Ann Christine has been resigned. Secretary TURNER, John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TURNER, Ann Christine has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TURNER, Clive John Adrian
Appointed Date: 06 April 1998
Director
FAVILL, Diana Kathleen
Appointed Date: 20 March 2007
76 years old
Director
TURNER, John
Appointed Date: 26 April 1996
76 years old

Resigned Directors

Secretary
TURNER, Ann Christine
Resigned: 03 April 1998
Appointed Date: 26 April 1996
Secretary
TURNER, John
Resigned: 26 April 1996
Appointed Date: 14 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 10 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 10 August 1995
Director
TURNER, Ann Christine
Resigned: 26 April 1996
Appointed Date: 14 August 1995
79 years old

Persons With Significant Control

Miss Diana Kathleen Favill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREYBROOK LIMITED Events

17 May 2017
Registered office address changed from Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 17 May 2017
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
08 Nov 1995
Accounting reference date notified as 31/12
31 Aug 1995
Director resigned;new director appointed
31 Aug 1995
Secretary resigned;new secretary appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 120 east road london N1 6AA
10 Aug 1995
Incorporation

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