OUR CAROLINE INVESTMENTS LTD
LONDON CAROLYNE INVESTMENTS LTD

Hellopages » Greater London » Greenwich » SE18 1JQ

Company number 06253849
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 136 PLUMSTEAD HIGH STREET, PLUMSTEAD, LONDON, ENGLAND, SE18 1JQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 140 Plumstead High Street London SE18 1JQ to 136 Plumstead High Street Plumstead London SE18 1JQ on 30 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of OUR CAROLINE INVESTMENTS LTD are www.ourcarolineinvestments.co.uk, and www.our-caroline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barking Rail Station is 3.7 miles; to Bickley Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Caroline Investments Ltd is a Private Limited Company. The company registration number is 06253849. Our Caroline Investments Ltd has been working since 21 May 2007. The present status of the company is Active. The registered address of Our Caroline Investments Ltd is 136 Plumstead High Street Plumstead London England Se18 1jq. . ALAYO, Laura Antonia Olubunmi is a Secretary of the company. ALAYO, Donald Ogatunde is a Director of the company. ALAYO, Olaniran Williams is a Director of the company. ALAYO, Oluwole is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ALAYO, Laura Antonia Olubunmi
Appointed Date: 21 May 2007

Director
ALAYO, Donald Ogatunde
Appointed Date: 16 December 2016
35 years old

Director
ALAYO, Olaniran Williams
Appointed Date: 16 December 2016
47 years old

Director
ALAYO, Oluwole
Appointed Date: 21 May 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 2007
Appointed Date: 21 May 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 2007
Appointed Date: 21 May 2007

Persons With Significant Control

Mr Oluwole Alayo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OUR CAROLINE INVESTMENTS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Registered office address changed from 140 Plumstead High Street London SE18 1JQ to 136 Plumstead High Street Plumstead London SE18 1JQ on 30 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Mr Donald Alayo as a director on 16 December 2016
21 Dec 2016
Appointment of Mr Olaniran Alayo as a director on 16 December 2016
...
... and 26 more events
16 Jul 2007
New secretary appointed
05 Jun 2007
Company name changed carolyne investments LTD\certificate issued on 05/06/07
22 May 2007
Secretary resigned
22 May 2007
Director resigned
21 May 2007
Incorporation

OUR CAROLINE INVESTMENTS LTD Charges

16 October 2009
Rent deposit deed
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Osman Kemal and Salime Kemal
Description: The account and the deposit balance, see image for full…
6 March 2009
Rent deposit deed
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The initial deposit and deposit account and all money…
6 March 2009
Lease
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The deposit, the deposit account and all money withdrawn…