CARACARA INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 06886294
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of CARACARA INVESTMENTS LIMITED are www.caracarainvestments.co.uk, and www.caracara-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caracara Investments Limited is a Private Limited Company. The company registration number is 06886294. Caracara Investments Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Caracara Investments Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . RYSAFFE INTERNATIONAL SERVICES LIMITED is a Secretary of the company. TRICOR SECRETARIES LIMITED is a Secretary of the company. VIZIA, Lisa Jayne is a Director of the company. CHAMPNESS LIMITED is a Director of the company. SAFFERY LIMITED is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary FINISTERE SECRETARIES LIMITED has been resigned. Director URQUHART, Graham Kenneth has been resigned. Director FINISTERE DIRECTORS LIMITED has been resigned. Director GFT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Appointed Date: 11 January 2011
Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
VIZIA, Lisa Jayne
Appointed Date: 23 April 2009
56 years old
Director
CHAMPNESS LIMITED
Appointed Date: 11 January 2011
Director
SAFFERY LIMITED
Appointed Date: 11 January 2011

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 23 April 2009
Appointed Date: 23 April 2009
Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 23 April 2009
Secretary
FINISTERE SECRETARIES LIMITED
Resigned: 17 December 2010
Appointed Date: 23 April 2009
Director
URQUHART, Graham Kenneth
Resigned: 23 April 2009
Appointed Date: 23 April 2009
73 years old
Director
FINISTERE DIRECTORS LIMITED
Resigned: 17 December 2010
Appointed Date: 23 April 2009
Director
GFT DIRECTORS LIMITED
Resigned: 17 December 2010
Appointed Date: 23 April 2009

CARACARA INVESTMENTS LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
03 Mar 2017
Auditor's resignation
10 Jan 2017
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6
25 Apr 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 34 more events
11 May 2009
Director appointed finistere directors LIMITED
11 May 2009
Director appointed lisa jayne vizia
28 Apr 2009
Appointment terminated director graham urquhart
28 Apr 2009
Appointment terminated secretary linda holdeman
23 Apr 2009
Incorporation

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