CARPET MASTERS OF LONDON LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 03317451
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of CARPET MASTERS OF LONDON LIMITED are www.carpetmastersoflondon.co.uk, and www.carpet-masters-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Carpet Masters of London Limited is a Private Limited Company. The company registration number is 03317451. Carpet Masters of London Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Carpet Masters of London Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex Ha6 1nw. . WONG, Desmond Lawrence is a Secretary of the company. WONG, Tyrone Christopher is a Director of the company. Secretary CHARALAMBOUS, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARALAMBOUS, Hambos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
WONG, Desmond Lawrence
Appointed Date: 20 November 2003
Director
WONG, Tyrone Christopher
Appointed Date: 12 February 1997
63 years old

Resigned Directors

Secretary
CHARALAMBOUS, Susan
Resigned: 20 November 2003
Appointed Date: 12 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
CHARALAMBOUS, Hambos
Resigned: 31 August 2003
Appointed Date: 12 February 1997
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Tyrone Christopher Wong
Notified on: 12 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CARPET MASTERS OF LONDON LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 45 more events
03 Mar 1997
Secretary resigned
03 Mar 1997
New director appointed
03 Mar 1997
New secretary appointed
03 Mar 1997
New director appointed
12 Feb 1997
Incorporation

CARPET MASTERS OF LONDON LIMITED Charges

27 May 1998
Debenture
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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