CARNEGIE HOUSE LETTING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6TA
Company number 04713968
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 131 HANDSIDE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6TA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CARNEGIE HOUSE LETTING LIMITED are www.carnegiehouseletting.co.uk, and www.carnegie-house-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Carnegie House Letting Limited is a Private Limited Company. The company registration number is 04713968. Carnegie House Letting Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Carnegie House Letting Limited is 131 Handside Lane Welwyn Garden City Hertfordshire Al8 6ta. . CARNEGIE, Cecilia is a Secretary of the company. CARNEGIE, Cecilia is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CARNEGIE, Andrew Gordon has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARNEGIE, Cecilia
Appointed Date: 27 March 2003
Director
CARNEGIE, Cecilia
Appointed Date: 27 March 2003
81 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
CARNEGIE, Andrew Gordon
Resigned: 12 January 2016
Appointed Date: 27 March 2003
84 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mrs Cecilia Carnegie
Notified on: 12 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

CARNEGIE HOUSE LETTING LIMITED Events

03 May 2017
Confirmation statement made on 27 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Termination of appointment of Andrew Gordon Carnegie as a director on 12 January 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 Apr 2003
New director appointed
07 Apr 2003
Registered office changed on 07/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
27 Mar 2003
Incorporation

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