CARUANA BROTHERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 00774552
Status Active
Incorporation Date 19 September 1963
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 286 . The most likely internet sites of CARUANA BROTHERS LIMITED are www.caruanabrothers.co.uk, and www.caruana-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Caruana Brothers Limited is a Private Limited Company. The company registration number is 00774552. Caruana Brothers Limited has been working since 19 September 1963. The present status of the company is Active. The registered address of Caruana Brothers Limited is 75 Maygrove Road West Hampstead London Nw6 2eg. . CARUANA, Joseph is a Director of the company. Secretary CARUANA, George has been resigned. Director CARUANA, Benjamin has been resigned. Director CARUANA, George has been resigned. Director CARUANA, Philip has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARUANA, Joseph
Appointed Date: 19 September 1963
88 years old

Resigned Directors

Secretary
CARUANA, George
Resigned: 19 January 2010
Director
CARUANA, Benjamin
Resigned: 19 January 2011
Appointed Date: 19 September 1963
85 years old
Director
CARUANA, George
Resigned: 19 January 2011
Appointed Date: 19 September 1963
83 years old
Director
CARUANA, Philip
Resigned: 19 January 2011
Appointed Date: 19 September 1963
86 years old

Persons With Significant Control

Mr Joseph Caruana
Notified on: 1 August 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARUANA BROTHERS LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 286
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Director's details changed for Mr Joseph Caruana on 3 March 2015
...
... and 93 more events
04 Mar 1987
Full accounts made up to 31 October 1985
04 Mar 1987
Return made up to 26/02/87; full list of members
03 Dec 1986
Return made up to 17/04/86; full list of members
04 Nov 1986
Full accounts made up to 31 October 1984
19 Sep 1963
Incorporation

CARUANA BROTHERS LIMITED Charges

17 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 10 March 2000
Persons entitled: Rn Limited
Description: 44 argyle square londom WC1 t/no;-LN44874.
17 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 10 March 2000
Persons entitled: Rn Limited
Description: 18 argyle street london WC1 t/no;-272614.
17 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 10 March 2000
Persons entitled: Rn Limited
Description: 16 argyle street london WC1 t/no;-272723.
17 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 10 March 2000
Persons entitled: Rn Limited
Description: 46 argyle square london WC1 t/no;-271882.
17 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 10 March 2000
Persons entitled: Rn Limited
Description: 45 argyle square london WC1 t/no;-271881.

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