CARRINGTON BLAKE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 04613826
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address MOORFOOT HOUSE, 221 MARSH WALL, LONDON, E14 9FJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Lawrence Samuel Akuetteh Adjei as a secretary on 16 November 2016; Termination of appointment of Lawrence Samuel Akuetteh Adjei as a director on 16 November 2016. The most likely internet sites of CARRINGTON BLAKE LIMITED are www.carringtonblake.co.uk, and www.carrington-blake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Carrington Blake Limited is a Private Limited Company. The company registration number is 04613826. Carrington Blake Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Carrington Blake Limited is Moorfoot House 221 Marsh Wall London E14 9fj. . ADJEI, Anthony Joseph is a Director of the company. Secretary ADJEI, Lawrence Samuel Akuetteh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADJEI, Lawrence Samuel Akuetteh has been resigned. Director BADRU, Isaak Thomas has been resigned. Director CHUKS, Henry has been resigned. Director EZE, Nwora Obumneme has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ADJEI, Anthony Joseph
Appointed Date: 13 December 2002
50 years old

Resigned Directors

Secretary
ADJEI, Lawrence Samuel Akuetteh
Resigned: 16 November 2016
Appointed Date: 13 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 10 December 2002
Director
ADJEI, Lawrence Samuel Akuetteh
Resigned: 16 November 2016
Appointed Date: 13 December 2002
88 years old
Director
BADRU, Isaak Thomas
Resigned: 16 November 2006
Appointed Date: 02 June 2004
50 years old
Director
CHUKS, Henry
Resigned: 12 December 2006
Appointed Date: 30 April 2004
50 years old
Director
EZE, Nwora Obumneme
Resigned: 17 November 2006
Appointed Date: 30 December 2004
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Anthony Joseph Adjei
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

CARRINGTON BLAKE LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Termination of appointment of Lawrence Samuel Akuetteh Adjei as a secretary on 16 November 2016
29 Nov 2016
Termination of appointment of Lawrence Samuel Akuetteh Adjei as a director on 16 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20
...
... and 50 more events
31 Jan 2003
New secretary appointed;new director appointed
17 Dec 2002
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

CARRINGTON BLAKE LIMITED Charges

3 January 2007
Rent deposit deed
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Intertech Properties H Limited
Description: The deposit account. See the mortgage charge document for…
29 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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