32 CARMINIA ROAD LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RD

Company number 07534469
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 65 WOODBRIDGE ROAD, GUILDFORD, GU1 4RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of 32 CARMINIA ROAD LIMITED are www.32carminiaroad.co.uk, and www.32-carminia-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. 32 Carminia Road Limited is a Private Limited Company. The company registration number is 07534469. 32 Carminia Road Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of 32 Carminia Road Limited is 65 Woodbridge Road Guildford Gu1 4rd. The cash in hand is £0k. It is £0k against last year. . TWM CORPORATE SERVICES LIMITED is a Secretary of the company. BEAUMONT, George Richard Benson is a Director of the company. MAKRAM-EBEID, Alexandre is a Director of the company. Secretary MACK, Philip has been resigned. Director KENNEDY, Paul has been resigned. Director MACK, Philip has been resigned. The company operates in "Residents property management".


32 carminia road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TWM CORPORATE SERVICES LIMITED
Appointed Date: 10 September 2012
Director
BEAUMONT, George Richard Benson
Appointed Date: 30 May 2014
38 years old
Director
MAKRAM-EBEID, Alexandre
Appointed Date: 18 February 2011
50 years old

Resigned Directors

Secretary
MACK, Philip
Resigned: 18 September 2012
Appointed Date: 18 February 2011
Director
KENNEDY, Paul
Resigned: 04 October 2013
Appointed Date: 18 February 2011
65 years old
Director
MACK, Philip
Resigned: 17 September 2015
Appointed Date: 18 February 2011
52 years old

Persons With Significant Control

Alexandre Makram-Ebeid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Beaumont
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 CARMINIA ROAD LIMITED Events

16 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
22 Oct 2015
Termination of appointment of Philip Mack as a director on 17 September 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
...
... and 10 more events
24 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
21 Nov 2011
Current accounting period extended from 28 February 2012 to 31 July 2012
25 Feb 2011
Director's details changed for Mr Philip Mark on 18 February 2011
25 Feb 2011
Secretary's details changed for Mr Philip Mark on 18 February 2011
18 Feb 2011
Incorporation

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