CARROLL LONDON MARKETS HOLDINGS LIMITED
LONDON JOHN HOLMAN & SONS (HOLDINGS) LTD

Hellopages » City of London » City of London » EC3V 0EJ

Company number 09052194
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 ; Registration of charge 090521940001, created on 27 May 2016. The most likely internet sites of CARROLL LONDON MARKETS HOLDINGS LIMITED are www.carrolllondonmarketsholdings.co.uk, and www.carroll-london-markets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Carroll London Markets Holdings Limited is a Private Limited Company. The company registration number is 09052194. Carroll London Markets Holdings Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Carroll London Markets Holdings Limited is 48 Gracechurch Street London England Ec3v 0ej. . AUSTIN, Brian Mark is a Director of the company. DWYER, Paul Robert is a Director of the company. EZZARD, David James is a Director of the company. LENIHAN, Noel Christopher is a Director of the company. SULAIMAN, Sami Saad is a Director of the company. Director HOLMAN-WEST, Andrew Mcarthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AUSTIN, Brian Mark
Appointed Date: 22 April 2016
68 years old

Director
DWYER, Paul Robert
Appointed Date: 22 April 2016
47 years old

Director
EZZARD, David James
Appointed Date: 22 April 2016
63 years old

Director
LENIHAN, Noel Christopher
Appointed Date: 22 April 2016
56 years old

Director
SULAIMAN, Sami Saad
Appointed Date: 22 April 2016
38 years old

Resigned Directors

Director
HOLMAN-WEST, Andrew Mcarthur
Resigned: 22 April 2016
Appointed Date: 22 May 2014
57 years old

CARROLL LONDON MARKETS HOLDINGS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20

08 Jun 2016
Registration of charge 090521940001, created on 27 May 2016
02 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22

31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

...
... and 8 more events
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2

18 Sep 2014
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2

22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1

CARROLL LONDON MARKETS HOLDINGS LIMITED Charges

27 May 2016
Charge code 0905 2194 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…