CARNEGIE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1DS
Company number 02941368
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address FINWELL HOUSE, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of CARNEGIE LIMITED are www.carnegie.co.uk, and www.carnegie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Limited is a Private Limited Company. The company registration number is 02941368. Carnegie Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Carnegie Limited is Finwell House 26 Finsbury Square London Ec2a 1ds. . MANDAIR, Rabinder Singh is a Secretary of the company. MANDAIR, Rabinder Singh is a Director of the company. Secretary DYER, Caroline Patricia has been resigned. Secretary FINCH, Peter Douglas has been resigned. Secretary WALKER, Mark William Jeffrey has been resigned. Director CRONA, Lars Anders Peter has been resigned. Director DYER, Caroline Patricia has been resigned. Director FINCH, Peter Douglas has been resigned. Director FORSEKE, Karin Bireitta has been resigned. Director REKIARO, Aapo has been resigned. Director ROFFE, Terrence Albert has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director WALKER, Mark William Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANDAIR, Rabinder Singh
Appointed Date: 15 February 2012
Director
MANDAIR, Rabinder Singh
Appointed Date: 15 February 2012
69 years old

Resigned Directors

Secretary
DYER, Caroline Patricia
Resigned: 21 July 2011
Appointed Date: 20 January 2010
Secretary
FINCH, Peter Douglas
Resigned: 30 June 1998
Appointed Date: 22 June 1994
Secretary
WALKER, Mark William Jeffrey
Resigned: 20 January 2010
Appointed Date: 01 June 1998
Director
CRONA, Lars Anders Peter
Resigned: 31 July 2004
Appointed Date: 08 June 1998
64 years old
Director
DYER, Caroline Patricia
Resigned: 21 July 2011
Appointed Date: 20 January 2010
53 years old
Director
FINCH, Peter Douglas
Resigned: 30 June 1998
Appointed Date: 22 June 1994
83 years old
Director
FORSEKE, Karin Bireitta
Resigned: 30 March 2003
Appointed Date: 08 June 1998
70 years old
Director
REKIARO, Aapo
Resigned: 11 September 2012
Appointed Date: 31 July 2004
63 years old
Director
ROFFE, Terrence Albert
Resigned: 08 June 1998
Appointed Date: 30 June 1995
78 years old
Director
STEVENS, Simon Charles Grist
Resigned: 31 January 1997
Appointed Date: 22 June 1994
73 years old
Director
WALKER, Mark William Jeffrey
Resigned: 20 January 2010
Appointed Date: 01 January 2000
61 years old

Persons With Significant Control

Mr Rabinder Singh Mandair
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

CARNEGIE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 68 more events
23 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1995
New director appointed
30 Jun 1995
Return made up to 22/06/95; full list of members
  • 363(287) ‐ Registered office changed on 30/06/95
03 Nov 1994
Accounting reference date notified as 31/12
22 Jun 1994
Incorporation

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