CARPENTERS ROAD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 05192695
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 900,000 ; Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016. The most likely internet sites of CARPENTERS ROAD HOLDINGS LIMITED are www.carpentersroadholdings.co.uk, and www.carpenters-road-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenters Road Holdings Limited is a Private Limited Company. The company registration number is 05192695. Carpenters Road Holdings Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Carpenters Road Holdings Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . COCHRANE, William Andrew is a Secretary of the company. COCHRANE, William Andrew is a Director of the company. GLATTER, Robert is a Director of the company. KESSLER, Charles Julian is a Director of the company. KESSLER, George Bernard is a Director of the company. KESSLER, William is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Director WATSON, Arthur Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COCHRANE, William Andrew
Appointed Date: 29 July 2004
Director
COCHRANE, William Andrew
Appointed Date: 29 July 2004
79 years old
Director
GLATTER, Robert
Appointed Date: 07 September 2005
88 years old
Director
KESSLER, Charles Julian
Appointed Date: 29 July 2004
69 years old
Director
KESSLER, George Bernard
Appointed Date: 29 July 2004
72 years old
Director
KESSLER, William
Appointed Date: 29 July 2004
98 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
WATSON, Arthur Edward
Resigned: 01 February 2008
Appointed Date: 29 July 2004
85 years old

CARPENTERS ROAD HOLDINGS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 900,000
09 Apr 2016
Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 900,000
...
... and 37 more events
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Resolutions
  • RES13 ‐ Aud rem till 386 rev 20/12/04
23 Dec 2004
Accounting reference date extended from 31/07/05 to 31/12/05
23 Aug 2004
Secretary resigned
29 Jul 2004
Incorporation

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