CARASTONE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP
Company number OC333381
Status Active
Incorporation Date 6 December 2007
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CARASTONE LLP are www.carastone.co.uk, and www.carastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carastone Llp is a Limited Liability Partnership. The company registration number is OC333381. Carastone Llp has been working since 06 December 2007. The present status of the company is Active. The registered address of Carastone Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member AL-SWAIDI, Towfik has been resigned. LLP Member BRADLEY, Peter John has been resigned. LLP Member COMPTON, Stephen Russell has been resigned. LLP Member CRUMP, Philip David has been resigned. LLP Member FOWLER, James Daniel has been resigned. LLP Member HAMID, Al-Hazen Nizam has been resigned. LLP Member HIBBERT, Warren Thirkell has been resigned. LLP Member KING, Alexander Lulworth has been resigned. LLP Member MALIK, Imran Zia has been resigned. LLP Member MCCORMICK, Diana Caroline has been resigned. LLP Member MCCORMICK, Neil John has been resigned. LLP Member TURNER, Matthew Joseph has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 06 December 2007
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 06 December 2007

Resigned Directors

LLP Member
AL-SWAIDI, Towfik
Resigned: 30 January 2015
Appointed Date: 31 March 2009
49 years old
LLP Member
BRADLEY, Peter John
Resigned: 30 January 2015
Appointed Date: 31 March 2009
64 years old
LLP Member
COMPTON, Stephen Russell
Resigned: 30 January 2015
Appointed Date: 31 March 2009
58 years old
LLP Member
CRUMP, Philip David
Resigned: 30 January 2015
Appointed Date: 31 March 2009
53 years old
LLP Member
FOWLER, James Daniel
Resigned: 30 January 2015
Appointed Date: 31 March 2009
51 years old
LLP Member
HAMID, Al-Hazen Nizam
Resigned: 30 January 2015
Appointed Date: 31 March 2009
60 years old
LLP Member
HIBBERT, Warren Thirkell
Resigned: 30 January 2015
Appointed Date: 31 March 2009
50 years old
LLP Member
KING, Alexander Lulworth
Resigned: 30 January 2015
Appointed Date: 31 March 2009
52 years old
LLP Member
MALIK, Imran Zia
Resigned: 30 January 2015
Appointed Date: 31 March 2009
54 years old
LLP Member
MCCORMICK, Diana Caroline
Resigned: 30 January 2015
Appointed Date: 19 June 2010
45 years old
LLP Member
MCCORMICK, Neil John
Resigned: 19 June 2010
Appointed Date: 31 March 2009
51 years old
LLP Member
TURNER, Matthew Joseph
Resigned: 30 January 2015
Appointed Date: 31 March 2009
55 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARASTONE LLP Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Dec 2015
Annual return made up to 6 December 2015
18 Aug 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
...
... and 62 more events
20 Apr 2009
LLP member appointed imran malik
15 Apr 2009
Particulars of a mortgage or charge / charge no: 1
10 Dec 2008
Annual return made up to 06/12/08
01 Aug 2008
Currext from 31/12/2008 to 05/04/2009
06 Dec 2007
Incorporation

CARASTONE LLP Charges

31 March 2009
Fixed and floating security document
Delivered: 15 April 2009
Status: Satisfied on 24 May 2013
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…

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