CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
LONDON TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 06236772
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Matthew James Torode on 25 November 2016; Statement by Directors. The most likely internet sites of CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED are www.carrawaytunbridgewellsventuresgeneralpartner.co.uk, and www.carraway-tunbridge-wells-ventures-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carraway Tunbridge Wells Ventures General Partner Limited is a Private Limited Company. The company registration number is 06236772. Carraway Tunbridge Wells Ventures General Partner Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Carraway Tunbridge Wells Ventures General Partner Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LATTIN, Anthony Nicholas has been resigned. Secretary SHELLEY, Leon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, John Joseph has been resigned. Director FRANKLIN, Jennifer Ann has been resigned. Director MACKRILL, Brian James has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director SHELLEY, Leon has been resigned. Director SLAVIN, Philip Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 19 March 2012
Director
GROSE, David Leonard
Appointed Date: 19 March 2012
49 years old
Director
TORODE, Matthew James
Appointed Date: 28 October 2015
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 28 January 2013
45 years old

Resigned Directors

Secretary
LATTIN, Anthony Nicholas
Resigned: 25 February 2008
Appointed Date: 03 May 2007
Secretary
SHELLEY, Leon
Resigned: 19 March 2012
Appointed Date: 25 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007
Director
BURTON, John Joseph
Resigned: 19 March 2012
Appointed Date: 03 May 2007
67 years old
Director
FRANKLIN, Jennifer Ann
Resigned: 28 February 2013
Appointed Date: 19 March 2012
59 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 February 2008
56 years old
Director
MOUSLEY, Emily Ann
Resigned: 28 October 2015
Appointed Date: 19 March 2012
57 years old
Director
SHELLEY, Leon
Resigned: 25 February 2008
Appointed Date: 03 May 2007
53 years old
Director
SLAVIN, Philip Simon
Resigned: 19 March 2012
Appointed Date: 05 January 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 100
12 Dec 2016
Solvency Statement dated 05/12/16
...
... and 61 more events
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
18 Jun 2007
Director resigned
18 Jun 2007
Secretary resigned
03 May 2007
Incorporation

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