ANNABEL KARMEL GROUP HOLDINGS LIMITED
LONDON KARMEL FOODS LIMITED

Hellopages » Greater London » Westminster » W9 2PY

Company number 09187690
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 18A PINDOCK MEWS, 18A PINDOCK MEWS, LONDON, W9 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Sub-division of shares on 5 November 2015. The most likely internet sites of ANNABEL KARMEL GROUP HOLDINGS LIMITED are www.annabelkarmelgroupholdings.co.uk, and www.annabel-karmel-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annabel Karmel Group Holdings Limited is a Private Limited Company. The company registration number is 09187690. Annabel Karmel Group Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Annabel Karmel Group Holdings Limited is 18a Pindock Mews 18a Pindock Mews London W9 2py. . PHILBIN, Carol Ann is a Secretary of the company. KARMEL, Annabel Jane Elizabeth is a Director of the company. WRAY, Lucy Penelope is a Director of the company. WRAY, Nigel William is a Director of the company. Director MARGOLIS, Stephen Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILBIN, Carol Ann
Appointed Date: 07 November 2014
Director
KARMEL, Annabel Jane Elizabeth
Appointed Date: 28 August 2014
68 years old
Director
WRAY, Lucy Penelope
Appointed Date: 05 March 2015
44 years old
Director
WRAY, Nigel William
Appointed Date: 05 March 2015
77 years old

Resigned Directors

Director
MARGOLIS, Stephen Howard
Resigned: 16 April 2015
Appointed Date: 07 November 2014
76 years old

Persons With Significant Control

Ms Annabel Jane Elizabeth Karmel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANNABEL KARMEL GROUP HOLDINGS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Nov 2015
Sub-division of shares on 5 November 2015
26 Nov 2015
Resolutions
  • RES13 ‐ Sub div 05/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 175
...
... and 16 more events
12 Nov 2014
Appointment of Mr Stephen Howard Margolis as a director on 7 November 2014
12 Nov 2014
Appointment of Carol Ann Philbin as a secretary on 7 November 2014
12 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 101
  • ANNOTATION Clarification a second filing SH01 was registered on 31/07/15.
04 Sep 2014
Director's details changed for Ms Annabel Jane Elizabeth Karmel on 4 September 2014
28 Aug 2014
Incorporation

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