NORRIE CARR MODEL AGENCY LIMITED

Hellopages » Greater London » Hackney » N1 7ED
Company number 03108010
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 49 EAGLE WHARF ROAD, LONDON, N1 7ED
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of NORRIE CARR MODEL AGENCY LIMITED are www.norriecarrmodelagency.co.uk, and www.norrie-carr-model-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norrie Carr Model Agency Limited is a Private Limited Company. The company registration number is 03108010. Norrie Carr Model Agency Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Norrie Carr Model Agency Limited is 49 Eagle Wharf Road London N1 7ed. . PETERS, Sally June is a Secretary of the company. PETERS, Sally June is a Director of the company. SADEGHI, Gillian is a Director of the company. Secretary AREZI, Mehdi has been resigned. Secretary SADEGHI, Soroosh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SADEGHI, Jamshid has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
PETERS, Sally June
Appointed Date: 26 September 1996

Director
PETERS, Sally June
Appointed Date: 26 September 1996
53 years old

Director
SADEGHI, Gillian
Appointed Date: 26 September 1996
78 years old

Resigned Directors

Secretary
AREZI, Mehdi
Resigned: 26 September 1996
Appointed Date: 12 October 1995

Secretary
SADEGHI, Soroosh
Resigned: 12 October 1995
Appointed Date: 02 October 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995

Director
SADEGHI, Jamshid
Resigned: 26 September 1996
Appointed Date: 02 October 1995
85 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 October 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Ms Sally June Peters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORRIE CARR MODEL AGENCY LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

03 Jun 2015
Total exemption full accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2

...
... and 52 more events
04 Oct 1995
New director appointed
04 Oct 1995
Director resigned
04 Oct 1995
Secretary resigned
04 Oct 1995
Registered office changed on 04/10/95 from: 43 lawrence road hove east sussex BN3 5QE
29 Sep 1995
Incorporation

NORRIE CARR MODEL AGENCY LIMITED Charges

12 October 1995
Mortgage debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…