CARMANOR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 09122055
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address RONALDSON SOLICITORS LLP, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 01260 - Growing of oleaginous fruits
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 25 October 2016 GBP 8,775 ; Statement of capital following an allotment of shares on 22 September 2016 GBP 7,900 ; Termination of appointment of William Falconer as a director on 7 September 2016. The most likely internet sites of CARMANOR LIMITED are www.carmanor.co.uk, and www.carmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmanor Limited is a Private Limited Company. The company registration number is 09122055. Carmanor Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Carmanor Limited is Ronaldson Solicitors Llp 55 Gower Street London Wc1e 6hq. . TRAYNOR, Dominic is a Secretary of the company. HOLDEN, John Gerard is a Director of the company. MURRAY, Jamie Cameron is a Director of the company. Director BOURNE, Alex Richard has been resigned. Director DE BORCHGRAVE, Simon Gordon has been resigned. Director FALCONER, William has been resigned. Director HEBER, Paul David has been resigned. The company operates in "Growing of oleaginous fruits".


Current Directors

Secretary
TRAYNOR, Dominic
Appointed Date: 02 June 2015
Director
HOLDEN, John Gerard
Appointed Date: 07 December 2015
61 years old
Director
MURRAY, Jamie Cameron
Appointed Date: 19 March 2015
53 years old

Resigned Directors

Director
BOURNE, Alex Richard
Resigned: 23 September 2015
Appointed Date: 20 February 2015
41 years old
Director
DE BORCHGRAVE, Simon Gordon
Resigned: 21 January 2016
Appointed Date: 19 February 2015
51 years old
Director
FALCONER, William
Resigned: 07 September 2016
Appointed Date: 08 July 2014
37 years old
Director
HEBER, Paul David
Resigned: 25 November 2015
Appointed Date: 19 March 2015
62 years old

Persons With Significant Control

Mr Simon Gordon De Borchgrave
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ferrous Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMANOR LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 8,775
21 Mar 2017
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 7,900
08 Sep 2016
Termination of appointment of William Falconer as a director on 7 September 2016
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 7,025
...
... and 16 more events
22 Feb 2015
Director's details changed for Mr William Falconer on 19 February 2015
22 Feb 2015
Appointment of Mr Simon De Borchgrave as a director on 19 February 2015
20 Feb 2015
Registered office address changed from Netherfield Cottage Main Street, Flintham Newark NG23 5LA England to C/O Ronaldson Solicitors Llp 55 Gower Street London WC1E 6HQ on 20 February 2015
20 Feb 2015
Appointment of Mr Alexander Richard Bourne as a director on 20 February 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

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