CARRINGTON LP LIMITED
BALMAIN ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ
Company number 04953407
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 25 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for James William Turner on 1 September 2015. The most likely internet sites of CARRINGTON LP LIMITED are www.carringtonlp.co.uk, and www.carrington-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Carrington Lp Limited is a Private Limited Company. The company registration number is 04953407. Carrington Lp Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Carrington Lp Limited is 25 Heathmans Road London Sw6 4tj. . TURNER, Anne Marie is a Secretary of the company. TURNER, James William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
TURNER, Anne Marie
Appointed Date: 05 November 2003
Director
TURNER, James William
Appointed Date: 05 November 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr James William Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARRINGTON LP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 May 2016
Director's details changed for James William Turner on 1 September 2015
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 41 more events
11 May 2005
Accounting reference date extended from 30/11/04 to 31/03/05
19 Apr 2005
Company name changed balmain asset management LIMITED\certificate issued on 19/04/05
12 Nov 2004
Return made up to 05/11/04; full list of members
05 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

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