CARROLL & CARROLL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NP

Company number 01610554
Status Active
Incorporation Date 1 February 1982
Company Type Private Limited Company
Address 2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARROLL & CARROLL LIMITED are www.carrollcarroll.co.uk, and www.carroll-carroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Carroll Limited is a Private Limited Company. The company registration number is 01610554. Carroll Carroll Limited has been working since 01 February 1982. The present status of the company is Active. The registered address of Carroll Carroll Limited is 2 White Lion Court Cornhill London Ec3v 3np. . CARROLL, Pauline Joan is a Secretary of the company. CARROLL, Andrew Peter Lyon is a Director of the company. CARROLL, Peter Robert is a Director of the company. Director NORMAN, Philip Alfred has been resigned. Director NORRINGTON, Barry Kent has been resigned. Director SMITH, Andrew George has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors


Director
CARROLL, Andrew Peter Lyon
Appointed Date: 01 February 2012
46 years old

Director

Resigned Directors

Director
NORMAN, Philip Alfred
Resigned: 31 December 2008
Appointed Date: 26 April 2004
79 years old

Director
NORRINGTON, Barry Kent
Resigned: 01 October 2010
Appointed Date: 15 January 2010
81 years old

Director
SMITH, Andrew George
Resigned: 15 January 2010
Appointed Date: 01 January 2009
76 years old

Persons With Significant Control

Mr Peter Robert Carroll
Notified on: 22 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CARROLL & CARROLL LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
26 Oct 1987
Return made up to 31/12/86; full list of members

10 Feb 1987
Particulars of mortgage/charge

27 May 1986
Full accounts made up to 31 March 1985

27 May 1986
Full accounts made up to 31 March 1984

01 Feb 1982
Incorporation

CARROLL & CARROLL LIMITED Charges

19 April 1994
Mortgage
Delivered: 25 April 1994
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a seaways north road dover kent t/n K331507…
4 February 1987
Legal mortgage
Delivered: 10 February 1987
Status: Satisfied on 18 November 2010
Persons entitled: National Westminster Bank PLC
Description: Seaways north road worth, sandwich, kent title no. K…
1 August 1984
Mortgage
Delivered: 6 August 1984
Status: Satisfied on 18 November 2010
Persons entitled: National Westminster Bank PLC
Description: Flat 6 guilford house sandwich bay kent title no k 340859…