CARAWAY GROUP LIMITED
LONDON TOP RETAIL LIMITED ABLETARIF LIMITED

Hellopages » Greater London » Westminster » W1T 3NL
Company number 02177093
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 27 August 2016; Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of CARAWAY GROUP LIMITED are www.carawaygroup.co.uk, and www.caraway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Caraway Group Limited is a Private Limited Company. The company registration number is 02177093. Caraway Group Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Caraway Group Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary SMITH, Philip Clayton has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BATES, David John has been resigned. Director BJORNSON, Dana Lloyd has been resigned. Director BROWN, David Nigel has been resigned. Director BULLWORTHY, Gerald Arthur has been resigned. Director BYWATER, John has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, John has been resigned. Director MINTERN, Andrew has been resigned. Director SHAW, David Lewis has been resigned. Director SKINNER, Patricia Valda has been resigned. Director SMITH, Philip Clayton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
54 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
61 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
61 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 13 December 1999
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
HODGES, John
Resigned: 21 January 1998
Appointed Date: 01 March 1993
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 21 January 1998
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
SMITH, Philip Clayton
Resigned: 01 March 1993
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
BATES, David John
Resigned: 05 September 1994
91 years old
Director
BJORNSON, Dana Lloyd
Resigned: 28 May 1993
66 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 05 September 1994
64 years old
Director
BULLWORTHY, Gerald Arthur
Resigned: 02 October 2000
Appointed Date: 21 January 1998
81 years old
Director
BYWATER, John
Resigned: 05 November 1992
78 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 21 January 1998
59 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
64 years old
Director
HODGES, John
Resigned: 21 January 1998
Appointed Date: 05 September 1994
73 years old
Director
MINTERN, Andrew
Resigned: 05 September 1994
Appointed Date: 28 May 1993
67 years old
Director
SHAW, David Lewis
Resigned: 05 September 1994
Appointed Date: 05 November 1992
78 years old
Director
SKINNER, Patricia Valda
Resigned: 21 January 1998
Appointed Date: 01 March 1993
75 years old
Director
SMITH, Philip Clayton
Resigned: 01 March 1993
90 years old

CARAWAY GROUP LIMITED Events

19 May 2017
Accounts for a dormant company made up to 27 August 2016
19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
05 Jun 2015
Accounts for a dormant company made up to 30 August 2014
...
... and 138 more events
02 Feb 1988
Accounting reference date notified as 31/08
07 Dec 1987
Registered office changed on 07/12/87 from: 2 baches st london N1 6UB
07 Dec 1987
Secretary resigned;new secretary appointed
07 Dec 1987
Director resigned;new director appointed
13 Oct 1987
Incorporation

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