CAROLINE LONDON LIMITED
CAROLINE DESIGNS LIMITED

Hellopages » Greater London » Islington » EC1R 1UL

Company number 05049741
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of CAROLINE LONDON LIMITED are www.carolinelondon.co.uk, and www.caroline-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline London Limited is a Private Limited Company. The company registration number is 05049741. Caroline London Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Caroline London Limited is 11 Amwell Street London Ec1r 1ul. . WADKIN, Douglas John is a Secretary of the company. BOND, Caroline Nicola is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WADKIN, Douglas John
Appointed Date: 19 February 2004

Director
BOND, Caroline Nicola
Appointed Date: 19 February 2004
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Ms Caroline Nicola Bond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE LONDON LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1

...
... and 28 more events
27 Feb 2004
New secretary appointed
27 Feb 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
19 Feb 2004
Incorporation