CAREBASE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 07623512
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CAREBASE NOMINEES LIMITED are www.carebasenominees.co.uk, and www.carebase-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carebase Nominees Limited is a Private Limited Company. The company registration number is 07623512. Carebase Nominees Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Carebase Nominees Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. DHANANI, Alnur Madatali is a Director of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary SWEETLAND, Duncan Barrington John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 05 May 2011
Director
DHANANI, Alnur Madatali
Appointed Date: 05 May 2011
70 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 05 May 2011
41 years old

Resigned Directors

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 05 May 2011

Persons With Significant Control

Mr Alnur Madatali Dhanani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rahim Alnur Dhanani
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREBASE NOMINEES LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 9 more events
31 May 2012
Director's details changed for Mr Alnur Madatali Dhanani on 5 May 2012
31 May 2012
Director's details changed for Mr Rahim Alnur Dhanani on 5 May 2012
31 May 2012
Secretary's details changed for Mrs Nicola Coveney on 5 May 2012
23 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011
Incorporation

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