KARAVAN LTD
LONDON PARSELLEMCDERMOTT LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 05507351
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 4TH FLOOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 17 Benton Road Ilford Essex IG1 4AT to 4th Floor 86-90 Paul Street London EC2A 4NE on 18 August 2015. The most likely internet sites of KARAVAN LTD are www.karavan.co.uk, and www.karavan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karavan Ltd is a Private Limited Company. The company registration number is 05507351. Karavan Ltd has been working since 13 July 2005. The present status of the company is Active. The registered address of Karavan Ltd is 4th Floor 86 90 Paul Street London England Ec2a 4ne. . MCDERMOTT, Shannon Patrick is a Secretary of the company. MCDERMOTT, Shannon Patrick is a Director of the company. Director PARSELLE, Judith has been resigned. Director SHAHABI, Laleh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCDERMOTT, Shannon Patrick
Appointed Date: 13 July 2005
Director
MCDERMOTT, Shannon Patrick
Appointed Date: 13 July 2005
47 years old

Resigned Directors

Director
PARSELLE, Judith
Resigned: 03 October 2006
Appointed Date: 13 July 2005
48 years old
Director
SHAHABI, Laleh
Resigned: 01 September 2008
Appointed Date: 03 October 2006
46 years old

Persons With Significant Control

Mr Shannon Patrick Mcdermott
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KARAVAN LTD Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Registered office address changed from 17 Benton Road Ilford Essex IG1 4AT to 4th Floor 86-90 Paul Street London EC2A 4NE on 18 August 2015
17 Aug 2015
Company name changed parsellemcdermott LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 21 more events
07 Aug 2006
Registered office changed on 07/08/06 from: 4 hepworth court andersons square london N1 2TG
01 Aug 2006
Return made up to 13/07/06; full list of members
01 Aug 2006
Director's particulars changed
17 Nov 2005
Registered office changed on 17/11/05 from: 161 shakespeare road herne hill london SE24 0PY
13 Jul 2005
Incorporation

Similar Companies

KARAUCLAR LTD KARAVAN BLOCKCHAIN LIMITED KARAVANAOKE LTD KARAVANE LIMITED KARAVANSARY LTD KARAVANSERAI LTD KARAVEK CONSULTING LTD