Company number OC342848
Status Active
Incorporation Date 23 January 2009
Company Type Limited Liability Partnership
Address 6.6 BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016. The most likely internet sites of CARNEGIE MANAGEMENT LLP are www.carnegiemanagement.co.uk, and www.carnegie-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Carnegie Management Llp is a Limited Liability Partnership.
The company registration number is OC342848. Carnegie Management Llp has been working since 23 January 2009.
The present status of the company is Active. The registered address of Carnegie Management Llp is 6 6 Bedford House 69 79 Fulham High Street London Sw6 3jw. . CARNEGIE, Andrew James is a LLP Designated Member of the company. CARNEGIE, Gemma Penelope is a LLP Designated Member of the company. LANSDOWNE, Polly, Lady is a LLP Designated Member of the company. NEWMAN, Francis Hugh Cecil, Sir is a LLP Designated Member of the company. CARNEGIE CAPITAL PARTNERS LTD is a LLP Designated Member of the company. LLP Designated Member INDIA MEDIA PARTNERS LIMITED has been resigned. LLP Designated Member MUNGALE, Dhananjay has been resigned.
Current Directors
LLP Designated Member
CARNEGIE CAPITAL PARTNERS LTD
Appointed Date: 14 February 2009
Resigned Directors
LLP Designated Member
INDIA MEDIA PARTNERS LIMITED
Resigned: 14 February 2009
Appointed Date: 23 January 2009
Persons With Significant Control
CARNEGIE MANAGEMENT LLP Events
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 15 February 2017 with updates
15 Apr 2016
Annual return made up to 15 February 2016
15 Apr 2016
Appointment of Lady Polly Lansdowne as a member on 30 May 2015
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
04 Sep 2009
Particulars of a mortgage or charge / charge no: 2
01 Aug 2009
Particulars of a mortgage or charge / charge no: 1
17 Feb 2009
Member resigned india media partners LIMITED
17 Feb 2009
LLP member appointed carnegie capital partners LTD
23 Jan 2009
Incorporation document\certificate of incorporation
1 February 2016
Charge code OC34 2848 0008
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 72 and 72A charter avenue coventry…
1 June 2015
Charge code OC34 2848 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 July 2013
Charge code OC34 2848 0006
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: 6 llantwit street cardiff t/no. WA641434…
16 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Coutts and Company
Description: 13 richards street cathays cardiff t/no;CYM404367.
10 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: 13 st peters street roath cardiff t/no:CYM432064.
29 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: 13 llantwit street cathays cardiff t/n WA624072.
1 September 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: 7 tullock street roath cardiff t/no WA146720.
31 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 75 cathays terrace cardiff t/no WA272804.