CARNARVON PROPERTIES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AP

Company number 01193280
Status Active
Incorporation Date 10 December 1974
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 ninety-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 150 . The most likely internet sites of CARNARVON PROPERTIES (LONDON) LIMITED are www.carnarvonpropertieslondon.co.uk, and www.carnarvon-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Carnarvon Properties London Limited is a Private Limited Company. The company registration number is 01193280. Carnarvon Properties London Limited has been working since 10 December 1974. The present status of the company is Active. The registered address of Carnarvon Properties London Limited is 10 11 Greenland Place London Nw1 0ap. . HARRIS, Albert is a Director of the company. HARRIS, Gregory Lewis Ralph is a Director of the company. HARRIS, Michael Anthony is a Director of the company. Secretary HARRIS, Michael Anthony has been resigned. Secretary HARRIS, Michael Anthony has been resigned. Secretary HARROW HILL REGISTRARS has been resigned. Secretary SOPHER, Ezekiel Solomon has been resigned. Director HARRIS, Michael Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRIS, Albert

103 years old

Director

Director

Resigned Directors

Secretary
HARRIS, Michael Anthony
Resigned: 30 March 1994
Appointed Date: 10 September 1993

Secretary
HARRIS, Michael Anthony
Resigned: 31 January 2010

Secretary
HARROW HILL REGISTRARS
Resigned: 05 May 1992

Secretary
SOPHER, Ezekiel Solomon
Resigned: 10 September 1993

Director
HARRIS, Michael Anthony
Resigned: 30 March 1994
71 years old

Persons With Significant Control

Carnarvon Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNARVON PROPERTIES (LONDON) LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
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 150

08 Mar 2016
Accounts for a dormant company made up to 31 May 2015
29 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 150

...
... and 87 more events
08 May 1986
Full accounts made up to 31 May 1977

08 May 1986
Full accounts made up to 31 May 1979

08 May 1986
Full accounts made up to 31 May 1976

08 May 1986
Full accounts made up to 31 May 1984

02 May 1986
Director's particulars changed