CARLAMAN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04174059
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CARLAMAN LIMITED are www.carlaman.co.uk, and www.carlaman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlaman Limited is a Private Limited Company. The company registration number is 04174059. Carlaman Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Carlaman Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . GEWIRTZ, Nicola Hannah is a Secretary of the company. GEWIRTZ, Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEWIRTZ, Nicola Hannah
Appointed Date: 23 March 2001
Director
GEWIRTZ, Richard
Appointed Date: 23 March 2001
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 07 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Richard Gewirtz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARLAMAN LIMITED Events

25 Apr 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 35 more events
21 May 2001
Secretary resigned
21 May 2001
New secretary appointed
21 May 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ
07 Mar 2001
Incorporation

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