CARLYLE BANKS & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6UT

Company number 07364333
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address DAVID BANKS, 12 CHURCH ROW, HAMPSTEAD, LONDON, ENGLAND, NW3 6UT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARLYLE BANKS & CO. LIMITED are www.carlylebanksco.co.uk, and www.carlyle-banks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Carlyle Banks Co Limited is a Private Limited Company. The company registration number is 07364333. Carlyle Banks Co Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Carlyle Banks Co Limited is David Banks 12 Church Row Hampstead London England Nw3 6ut. . BANKS, Torunn Hassel is a Secretary of the company. BANKS, David Franklin is a Director of the company. BANKS, Torunn Hassel is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director JAMES, Benjamin David has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BANKS, Torunn Hassel
Appointed Date: 02 September 2010
Director
BANKS, David Franklin
Appointed Date: 02 September 2010
82 years old
Director
BANKS, Torunn Hassel
Appointed Date: 02 September 2010
76 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 02 September 2010
Appointed Date: 02 September 2010
Director
JAMES, Benjamin David
Resigned: 02 September 2010
Appointed Date: 02 September 2010
51 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 02 September 2010
Appointed Date: 02 September 2010

Persons With Significant Control

Mr David Franklin Banks
Notified on: 2 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CARLYLE BANKS & CO. LIMITED Events

03 Oct 2016
Confirmation statement made on 2 September 2016 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
...
... and 29 more events
20 Sep 2010
Termination of appointment of Benjamin David James as a director
20 Sep 2010
Termination of appointment of Broadway Directors Limited as a director
20 Sep 2010
Termination of appointment of Broadway Secretaries Limited as a secretary
20 Sep 2010
Appointment of Mrs Torunn Hassel Banks as a secretary
02 Sep 2010
Incorporation

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