CARNEGIE HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 04021760
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,111.11 . The most likely internet sites of CARNEGIE HOLDINGS LIMITED are www.carnegieholdings.co.uk, and www.carnegie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Carnegie Holdings Limited is a Private Limited Company. The company registration number is 04021760. Carnegie Holdings Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Carnegie Holdings Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BRITTON, Michael John is a Director of the company. JONES, Malcolm Vaughan is a Director of the company. O'DONOVAN, Sarah-Jayne is a Director of the company. Secretary BULLOCH, Gaynor Carruthers has been resigned. Secretary JONES, Andrew Robert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BANKS, Richard David William has been resigned. Director CLARKE, Owen John has been resigned. Director CROOK, Peter Stuart has been resigned. Director DAVIES, Richard Llewellyn has been resigned. Director DENHOLM, Ronald has been resigned. Director DOWDELLS, Stephen has been resigned. Director DUDANI, Anjli has been resigned. Director EVANS, Alan Guy has been resigned. Director GRIVE, Kean Neil has been resigned. Director HESS, Curt John has been resigned. Director JONES, Samuel Robert has been resigned. Director MCHUGH, Philip Christopher has been resigned. Director MEECHAN, Hugh has been resigned. Director MILLER, Susanne has been resigned. Director MURRAY, Craig William has been resigned. Director NOBLE, Paul has been resigned. Director PHILBEY, Susan has been resigned. Director PITCHER, Michael Alexander has been resigned. Director RADLEY, Neil Andrew has been resigned. Director WHITE, Oliver John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 19 May 2003
Director
BRITTON, Michael John
Appointed Date: 12 December 2014
65 years old
Director
JONES, Malcolm Vaughan
Appointed Date: 15 October 2015
59 years old
Director
O'DONOVAN, Sarah-Jayne
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Secretary
BULLOCH, Gaynor Carruthers
Resigned: 13 May 2011
Appointed Date: 26 April 2001
Secretary
JONES, Andrew Robert
Resigned: 01 December 2000
Appointed Date: 26 June 2000
Nominee Secretary
THOMAS, Howard
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Secretary
TJG SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 01 December 2000
Director
BANKS, Richard David William
Resigned: 28 May 2004
Appointed Date: 25 January 2001
81 years old
Director
CLARKE, Owen John
Resigned: 19 May 2003
Appointed Date: 25 January 2001
62 years old
Director
CROOK, Peter Stuart
Resigned: 22 June 2005
Appointed Date: 19 May 2003
62 years old
Director
DAVIES, Richard Llewellyn
Resigned: 31 January 2007
Appointed Date: 22 June 2005
60 years old
Director
DENHOLM, Ronald
Resigned: 12 December 2014
Appointed Date: 21 February 2011
60 years old
Director
DOWDELLS, Stephen
Resigned: 18 May 2004
Appointed Date: 01 June 2001
62 years old
Director
DUDANI, Anjli
Resigned: 01 August 2014
Appointed Date: 13 May 2011
54 years old
Director
EVANS, Alan Guy
Resigned: 17 July 2009
Appointed Date: 25 January 2001
75 years old
Director
GRIVE, Kean Neil
Resigned: 07 May 2015
Appointed Date: 04 November 2013
59 years old
Director
HESS, Curt John
Resigned: 18 January 2010
Appointed Date: 18 May 2009
61 years old
Director
JONES, Samuel Robert
Resigned: 23 November 2004
Appointed Date: 26 June 2000
83 years old
Director
MCHUGH, Philip Christopher
Resigned: 05 July 2010
Appointed Date: 18 January 2010
53 years old
Director
MEECHAN, Hugh
Resigned: 28 May 2004
Appointed Date: 01 June 2001
61 years old
Director
MILLER, Susanne
Resigned: 27 February 2015
Appointed Date: 25 June 2010
57 years old
Director
MURRAY, Craig William
Resigned: 08 February 2010
Appointed Date: 25 January 2001
67 years old
Director
NOBLE, Paul
Resigned: 13 May 2011
Appointed Date: 04 August 2009
52 years old
Director
PHILBEY, Susan
Resigned: 26 June 2000
Appointed Date: 26 June 2000
59 years old
Director
PITCHER, Michael Alexander
Resigned: 19 May 2003
Appointed Date: 22 March 2001
83 years old
Director
RADLEY, Neil Andrew
Resigned: 15 September 2010
Appointed Date: 18 May 2009
62 years old
Director
WHITE, Oliver John
Resigned: 31 October 2013
Appointed Date: 28 August 2013
57 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNEGIE HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,111.11
10 Nov 2015
Appointment of Malcolm Vaughan Jones as a director on 15 October 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,111.11
...
... and 125 more events
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Registered office changed on 27/07/00 from: 16 saint john street london EC1M 4NT
26 Jun 2000
Incorporation

CARNEGIE HOLDINGS LIMITED Charges

18 October 2001
Composite guarantee and debenture
Delivered: 1 November 2001
Status: Satisfied on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 October 2001
Deed of assignment of keyman life policies
Delivered: 1 November 2001
Status: Satisfied on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: The policies and all monies including bonuses accrued or…
25 January 2001
A debenture made by the chargor in favour of bank of america international limited as trustee for the secured parties
Delivered: 1 February 2001
Status: Satisfied on 13 May 2003
Persons entitled: Bank of America International Limited as Security Trustee Which Expressionshall Include Any Assignee Successor or Any Person for the Time Being Appointed as Security Trustee
Description: All the chargor's right title and interest from time to…

Similar Companies

CARNEGIE HERITAGE CENTRE LIMITED CARNEGIE HILL SERVICES LIMITED CARNEGIE HOUSE LETTING LIMITED CARNEGIE INDUSTRIES LIMITED CARNEGIE INFRASTRUCTURE LIMITED CARNEGIE INNS LIMITED CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED