CARTHAGEA MANAGEMENT LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09723316
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 EUR 5,100,000 . The most likely internet sites of CARTHAGEA MANAGEMENT LTD are www.carthageamanagement.co.uk, and www.carthagea-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthagea Management Ltd is a Private Limited Company. The company registration number is 09723316. Carthagea Management Ltd has been working since 08 August 2015. The present status of the company is Active. The registered address of Carthagea Management Ltd is 20 22 Wenlock Road London N1 7gu. . PILLINGTON & ASSOCIATES is a Secretary of the company. CANABAL, Alexandre is a Director of the company. Secretary CANABAL, Alexandre has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PILLINGTON & ASSOCIATES
Appointed Date: 09 December 2015
Director
CANABAL, Alexandre
Appointed Date: 08 August 2015
57 years old

Resigned Directors

Secretary
CANABAL, Alexandre
Resigned: 09 December 2015
Appointed Date: 08 August 2015

Persons With Significant Control

Mr Allexandre Canabal
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARTHAGEA MANAGEMENT LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 5,100,000
11 Jan 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
21 Dec 2015
Director's details changed for Mr Alexandre Canabal on 21 December 2015
...
... and 2 more events
09 Dec 2015
Termination of appointment of Alexandre Canabal as a secretary on 9 December 2015
09 Dec 2015
Appointment of Pillington & Associates as a secretary on 9 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • EUR 5,100,000
04 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • EUR 5,100,000
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • EUR 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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