CARMINIA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8AH

Company number 05041581
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address FLAT 1, 38 CARMINIA ROAD, LONDON, SW17 8AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 28 February 2016; Termination of appointment of George Paddison as a director on 30 November 2016. The most likely internet sites of CARMINIA LIMITED are www.carminia.co.uk, and www.carminia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carminia Limited is a Private Limited Company. The company registration number is 05041581. Carminia Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Carminia Limited is Flat 1 38 Carminia Road London Sw17 8ah. . EAGLE, Laura is a Director of the company. EDEN, Matthew is a Director of the company. EDWARDS, Jennifer is a Director of the company. SAMWAYS, James is a Director of the company. WARBURTON, Jemma is a Director of the company. Secretary BROOKS, John has been resigned. Secretary HULME, Tom has been resigned. Secretary PADDISON, George has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Nathan has been resigned. Director BROOKS, Joanna has been resigned. Director BROOKS, John has been resigned. Director BROOKS, Mary has been resigned. Director HULME, Tom has been resigned. Director MCNEIL, Andy has been resigned. Director MCNEIL, Anna Lisa has been resigned. Director PADDISON, George has been resigned. Director PHILLIPS, Thomas Evan has been resigned. Director PHILLIPS, William George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
EAGLE, Laura
Appointed Date: 04 July 2006
56 years old
Director
EDEN, Matthew
Appointed Date: 30 November 2016
42 years old
Director
EDWARDS, Jennifer
Appointed Date: 29 August 2014
38 years old
Director
SAMWAYS, James
Appointed Date: 29 August 2014
40 years old
Director
WARBURTON, Jemma
Appointed Date: 30 November 2016
43 years old

Resigned Directors

Secretary
BROOKS, John
Resigned: 18 September 2006
Appointed Date: 11 February 2004
Secretary
HULME, Tom
Resigned: 02 December 2007
Appointed Date: 18 September 2006
Secretary
PADDISON, George
Resigned: 30 November 2016
Appointed Date: 02 December 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
BAKER, Nathan
Resigned: 29 August 2014
Appointed Date: 01 July 2011
44 years old
Director
BROOKS, Joanna
Resigned: 18 September 2006
Appointed Date: 11 February 2004
47 years old
Director
BROOKS, John
Resigned: 18 September 2006
Appointed Date: 11 February 2004
75 years old
Director
BROOKS, Mary
Resigned: 18 September 2006
Appointed Date: 11 February 2004
76 years old
Director
HULME, Tom
Resigned: 02 December 2007
Appointed Date: 11 February 2004
47 years old
Director
MCNEIL, Andy
Resigned: 04 July 2006
Appointed Date: 11 February 2004
52 years old
Director
MCNEIL, Anna Lisa
Resigned: 04 July 2006
Appointed Date: 11 February 2004
54 years old
Director
PADDISON, George
Resigned: 30 November 2016
Appointed Date: 11 February 2004
47 years old
Director
PHILLIPS, Thomas Evan
Resigned: 01 July 2011
Appointed Date: 18 September 2006
51 years old
Director
PHILLIPS, William George
Resigned: 01 July 2011
Appointed Date: 18 September 2006
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Miss Jemma Warburton
Notified on: 2 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMINIA LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
30 Nov 2016
Termination of appointment of George Paddison as a director on 30 November 2016
30 Nov 2016
Termination of appointment of George Paddison as a secretary on 30 November 2016
30 Nov 2016
Appointment of Mr Matthew Eden as a director on 30 November 2016
...
... and 63 more events
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 31 corsham street, london, N1 6DR
18 Mar 2004
Registered office changed on 18/03/04 from: 31 corsham street london N1 6DR
11 Feb 2004
Incorporation

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