106 AND 108 CARR STREET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7SU

Company number 04183427
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 106 CARR STREET, LONDON, E14 7SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 2 . The most likely internet sites of 106 AND 108 CARR STREET LIMITED are www.106and108carrstreet.co.uk, and www.106-and-108-carr-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 106 and 108 Carr Street Limited is a Private Limited Company. The company registration number is 04183427. 106 and 108 Carr Street Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of 106 and 108 Carr Street Limited is 106 Carr Street London E14 7su. The cash in hand is £0k. It is £0k against last year. . BAKER, Simon Andrew is a Secretary of the company. BAKER, Simon Andrew is a Director of the company. GRIFFITHS, Martin Patrick is a Director of the company. Secretary FLANAGAN, Katherine Rachel has been resigned. Secretary FLANAGAN, Terence William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FLANAGAN, Katherine Rachel has been resigned. Director FLANAGAN, Terence William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


106 and 108 carr street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Simon Andrew
Appointed Date: 28 March 2014
Director
BAKER, Simon Andrew
Appointed Date: 28 March 2014
42 years old
Director
GRIFFITHS, Martin Patrick
Appointed Date: 20 March 2001
60 years old

Resigned Directors

Secretary
FLANAGAN, Katherine Rachel
Resigned: 15 April 2005
Appointed Date: 20 March 2001
Secretary
FLANAGAN, Terence William
Resigned: 28 March 2014
Appointed Date: 15 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
FLANAGAN, Katherine Rachel
Resigned: 28 March 2014
Appointed Date: 20 March 2001
56 years old
Director
FLANAGAN, Terence William
Resigned: 28 March 2014
Appointed Date: 01 February 2003
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Simon Andrew Baker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 AND 108 CARR STREET LIMITED Events

23 Feb 2017
Confirmation statement made on 9 January 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
14 Feb 2016
Accounts for a dormant company made up to 31 March 2015
17 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2
...
... and 47 more events
12 Apr 2001
Director resigned
12 Apr 2001
Registered office changed on 12/04/01 from: 31 corsham street london N1 6DR
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
20 Mar 2001
Incorporation

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