CARISBROOKE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 10031321
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES13 ‐ Single issued ordinary share of 31 be sub divided into 100 1P ordiary shares 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 January 2017 GBP 1,000 . The most likely internet sites of CARISBROOKE HOLDINGS LIMITED are www.carisbrookeholdings.co.uk, and www.carisbrooke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carisbrooke Holdings Limited is a Private Limited Company. The company registration number is 10031321. Carisbrooke Holdings Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of Carisbrooke Holdings Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . MCCAHILL, Jeremy is a Secretary of the company. HODGSON, Michael William, Dr is a Director of the company. MCCAHILL, Jeremy Lawrence, Dr is a Director of the company. MILLINGTON, Neil David, Dr is a Director of the company. PHILLIPS, Fiona Justine, Dr is a Director of the company. ZURDO, Jose is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCAHILL, Jeremy
Appointed Date: 29 February 2016
Director
HODGSON, Michael William, Dr
Appointed Date: 29 February 2016
67 years old
Director
MCCAHILL, Jeremy Lawrence, Dr
Appointed Date: 29 February 2016
56 years old
Director
MILLINGTON, Neil David, Dr
Appointed Date: 29 February 2016
67 years old
Director
PHILLIPS, Fiona Justine, Dr
Appointed Date: 29 February 2016
57 years old
Director
ZURDO, Jose
Appointed Date: 29 February 2016
65 years old

Persons With Significant Control

Dr Fiona Justine Phillips
Notified on: 20 January 2017
57 years old
Nature of control: Has significant influence or control
Mr Jose Zurdo
Notified on: 20 January 2017
65 years old
Nature of control: Has significant influence or control
Dr Jeremy Lawrence Mccahill
Notified on: 20 January 2017
56 years old
Nature of control: Has significant influence or control
Dr Neil David Millington
Notified on: 20 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael William Hodgson
Notified on: 20 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISBROOKE HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
16 Feb 2017
Resolutions
  • RES13 ‐ Single issued ordinary share of 31 be sub divided into 100 1P ordiary shares 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,000
13 Feb 2017
Sub-division of shares on 20 January 2017
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ England to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
29 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 March 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 1

Similar Companies

CARISBROOKE FINANCIAL SERVICES LIMITED CARISBROOKE HEALTHCARE LTD CARISBROOKE HOMES LTD CARISBROOKE HOTEL LIMITED CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED CARISBROOKE HOUSE FREEHOLDERS LIMITED CARISBROOKE HOUSE LIMITED