CARRIGMAY DEVELOPMENTS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5BU

Company number 06244634
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 October 2016; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of CARRIGMAY DEVELOPMENTS UK LIMITED are www.carrigmaydevelopmentsuk.co.uk, and www.carrigmay-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrigmay Developments Uk Limited is a Private Limited Company. The company registration number is 06244634. Carrigmay Developments Uk Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Carrigmay Developments Uk Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . ROCHE, Richard is a Secretary of the company. ROCHE, Richard is a Director of the company. SAMPSON, Michael Anthony is a Director of the company. WEST, Leonard Francis is a Director of the company. WHITE, Andrew Edward is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director NICOLAOU, Nicos has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROCHE, Richard
Appointed Date: 11 May 2007
Director
ROCHE, Richard
Appointed Date: 11 May 2007
69 years old
Director
SAMPSON, Michael Anthony
Appointed Date: 06 July 2007
74 years old
Director
WEST, Leonard Francis
Appointed Date: 06 July 2007
74 years old
Director
WHITE, Andrew Edward
Appointed Date: 25 July 2013
62 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007
Director
NICOLAOU, Nicos
Resigned: 14 December 2007
Appointed Date: 12 July 2007
61 years old
Director
JPCORD LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007

CARRIGMAY DEVELOPMENTS UK LIMITED Events

10 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES13 ‐ Approval of facilities agrement security agreement duty care and intercreditor aggrement agrrement for leases development fund agrement 30/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2016
Resolutions
  • RES13 ‐ Facilities agreement 30/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 32 more events
18 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed;new director appointed
23 May 2007
Director resigned
23 May 2007
Secretary resigned
11 May 2007
Incorporation

CARRIGMAY DEVELOPMENTS UK LIMITED Charges

2 June 2016
Charge code 0624 4634 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
26 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 26 February 2011
Persons entitled: Allied Irish Banks PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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