CARLINGFORD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1RX
Company number 09420616
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address FLAT 2 34 CARLINGFORD ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 1RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 34a Carlingford Road Hampstead London NW3 1RX to Flat 2 34 Carlingford Road Hampstead London NW3 1RX on 24 February 2017; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CARLINGFORD LIMITED are www.carlingford.co.uk, and www.carlingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Carlingford Limited is a Private Limited Company. The company registration number is 09420616. Carlingford Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Carlingford Limited is Flat 2 34 Carlingford Road Hampstead London England Nw3 1rx. . AGARWAL, Rahul is a Director of the company. GOMES DE FREITAS, Joao Ferdinando is a Director of the company. RAKHIT, Anjoli is a Director of the company. RUGGI, Steve is a Director of the company. TENCH, David Mathew is a Director of the company. Director CARHUALLANQUI, Kelly Elena Inga has been resigned. Director KYNOCH, Alison Kay has been resigned. Director KYNOCH, Michael has been resigned. Director LAUGHTON, Estelle Joanna has been resigned. The company operates in "Residents property management".


Current Directors

Director
AGARWAL, Rahul
Appointed Date: 15 January 2016
39 years old
Director
GOMES DE FREITAS, Joao Ferdinando
Appointed Date: 15 January 2016
55 years old
Director
RAKHIT, Anjoli
Appointed Date: 15 January 2016
40 years old
Director
RUGGI, Steve
Appointed Date: 03 February 2015
64 years old
Director
TENCH, David Mathew
Appointed Date: 03 February 2015
48 years old

Resigned Directors

Director
CARHUALLANQUI, Kelly Elena Inga
Resigned: 19 May 2016
Appointed Date: 15 January 2016
40 years old
Director
KYNOCH, Alison Kay
Resigned: 05 December 2015
Appointed Date: 03 February 2015
50 years old
Director
KYNOCH, Michael
Resigned: 05 December 2015
Appointed Date: 03 February 2015
49 years old
Director
LAUGHTON, Estelle Joanna
Resigned: 05 December 2015
Appointed Date: 03 February 2015
49 years old

Persons With Significant Control

Mr Joao Ferdinando Gomes De Freitas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anjoli Rakhit
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLINGFORD LIMITED Events

24 Feb 2017
Registered office address changed from 34a Carlingford Road Hampstead London NW3 1RX to Flat 2 34 Carlingford Road Hampstead London NW3 1RX on 24 February 2017
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 28 February 2016
19 May 2016
Termination of appointment of Kelly Elena Inga Carhuallanqui as a director on 19 May 2016
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 9 more events
30 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015
Registered office address changed from 9 Cornwall Crescent Nottinghill Gate London W11 1PH United Kingdom to 34a Carlingford Road Hampstead London NW3 1RX on 12 March 2015
11 Mar 2015
Director's details changed for Mrs Alison Kay Kynoch on 26 February 2015
11 Mar 2015
Director's details changed for Mr Michael Kynoch on 26 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 4

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