CARTER AND CARLISLE LIMITED
LONDON POPPYFARM LIMITED

Hellopages » Greater London » Islington » EC1M 5UA
Company number 04334496
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of CARTER AND CARLISLE LIMITED are www.carterandcarlisle.co.uk, and www.carter-and-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter and Carlisle Limited is a Private Limited Company. The company registration number is 04334496. Carter and Carlisle Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Carter and Carlisle Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. BRADY, Robert is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 05 December 2001
Director
BRADY, Robert
Appointed Date: 02 August 2010
89 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 05 December 2001

Persons With Significant Control

Laura Nou Rosell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARTER AND CARLISLE LIMITED Events

11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
21 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
22 Dec 2015
Director's details changed for Grosvenor Administration Limited on 4 December 2015
...
... and 35 more events
01 Oct 2003
Total exemption full accounts made up to 31 December 2002
12 Feb 2003
Return made up to 05/12/02; full list of members
31 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002
Company name changed poppyfarm LIMITED\certificate issued on 15/01/02
05 Dec 2001
Incorporation

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