Company number 08125392
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KARSTEN NOER LIMITED are www.karstennoer.co.uk, and www.karsten-noer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karsten Noer Limited is a Private Limited Company.
The company registration number is 08125392. Karsten Noer Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Karsten Noer Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . NOER, Karsten is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 2012
Appointed Date: 02 July 2012
Persons With Significant Control
Mr Karsten Noer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
KARSTEN NOER LIMITED Events
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
22 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 3 more events
21 Aug 2012
Appointment of Karsten Noer as a director on 2 July 2012
16 Aug 2012
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 August 2012
16 Aug 2012
Termination of appointment of John Jeremy Arthur Cowdry as a director on 2 July 2012
16 Aug 2012
Termination of appointment of London Law Secretarial Limited as a secretary on 2 July 2012
02 Jul 2012
Incorporation