CARNARVON GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AP

Company number 01600115
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address 10-11 GREENLAND PLACE, LONDON, NW1 0AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Freda Harris as a director on 15 December 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CARNARVON GROUP LIMITED are www.carnarvongroup.co.uk, and www.carnarvon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Carnarvon Group Limited is a Private Limited Company. The company registration number is 01600115. Carnarvon Group Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Carnarvon Group Limited is 10 11 Greenland Place London Nw1 0ap. . HARRIS, Albert is a Director of the company. HARRIS, Michael Anthony is a Director of the company. Secretary HARRIS, Michael Anthony has been resigned. Secretary HARROW HILL REGISTRARS has been resigned. Secretary SOPHER, Ezekiel Solomon has been resigned. Director HARRIS, Freda has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRIS, Albert

103 years old
Director
HARRIS, Michael Anthony
Appointed Date: 31 March 2013
71 years old

Resigned Directors

Secretary
HARRIS, Michael Anthony
Resigned: 31 January 2010
Appointed Date: 10 September 1993
Secretary
HARROW HILL REGISTRARS
Resigned: 05 May 1992
Secretary
SOPHER, Ezekiel Solomon
Resigned: 10 September 1993
Director
HARRIS, Freda
Resigned: 15 December 2016
100 years old

Persons With Significant Control

Mr Michael Anthony Harris
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Harris
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNARVON GROUP LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
26 Apr 2017
Termination of appointment of Freda Harris as a director on 15 December 2016
06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 73 more events
14 May 1986
New director appointed
12 May 1986
Full accounts made up to 31 May 1983
12 May 1986
Full accounts made up to 31 May 1984
12 May 1986
Full accounts made up to 31 May 1985
12 May 1986
Full accounts made up to 31 May 1982

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