CARMA INTERNATIONAL LIMITED
LONDON GARDNEW LIMITED

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 03885026
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address DONNA HU-GREEN, STUDIO 17/18, ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, ENGLAND, SW18 3SX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Donna Hu-Green Studio 17/18, Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 17 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CARMA INTERNATIONAL LIMITED are www.carmainternational.co.uk, and www.carma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carma International Limited is a Private Limited Company. The company registration number is 03885026. Carma International Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Carma International Limited is Donna Hu Green Studio 17 18 Royal Victoria Patriotic Building John Archer Way London England Sw18 3sx. . NAHAWI, Mazen is a Director of the company. Secretary SMITH, Elizabeth has been resigned. Secretary VESEY, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Albert Joel has been resigned. Director VESEY, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
NAHAWI, Mazen
Appointed Date: 20 August 2015
51 years old

Resigned Directors

Secretary
SMITH, Elizabeth
Resigned: 01 March 2000
Appointed Date: 01 December 1999

Secretary
VESEY, Christine
Resigned: 20 August 2015
Appointed Date: 01 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1999
Appointed Date: 29 November 1999

Director
BARR, Albert Joel
Resigned: 20 January 2006
Appointed Date: 01 December 1999
78 years old

Director
VESEY, Thomas
Resigned: 20 August 2015
Appointed Date: 03 February 2000
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Salience Insight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARMA INTERNATIONAL LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Aug 2016
Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to C/O Donna Hu-Green Studio 17/18, Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 17 August 2016
08 Aug 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,500

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
19 Dec 1999
New secretary appointed
19 Dec 1999
Secretary resigned
19 Dec 1999
Director resigned
15 Dec 1999
Company name changed gardnew LIMITED\certificate issued on 15/12/99
29 Nov 1999
Incorporation

CARMA INTERNATIONAL LIMITED Charges

28 June 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 28 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…