CARAZAM LIMITED
LONDON GWECO 492 LIMITED

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Company number 07433199
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address AUDLEY HOUSE, 9, NORTH AUDLEY STREET, LONDON, W1K 6ZD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 101 . The most likely internet sites of CARAZAM LIMITED are www.carazam.co.uk, and www.carazam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Carazam Limited is a Private Limited Company. The company registration number is 07433199. Carazam Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Carazam Limited is Audley House 9 North Audley Street London W1k 6zd. . CULLUM, David is a Secretary of the company. CULLUM, David Andrew is a Director of the company. FELL, Robin Wallace is a Director of the company. GOWAR, Martyn Christopher is a Director of the company. RYAN, Roderick is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CULLUM, David
Appointed Date: 17 January 2011
Director
CULLUM, David Andrew
Appointed Date: 17 January 2011
46 years old
Director
FELL, Robin Wallace
Appointed Date: 17 January 2011
68 years old
Director
GOWAR, Martyn Christopher
Appointed Date: 03 March 2014
79 years old
Director
RYAN, Roderick
Appointed Date: 17 January 2011
69 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 17 January 2011
Appointed Date: 09 November 2010
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 17 January 2011
Appointed Date: 09 November 2010

Persons With Significant Control

Mr Martin Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CARAZAM LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 101
07 Oct 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 101
...
... and 15 more events
01 Feb 2011
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 1 February 2011
01 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
20 Jan 2011
Company name changed gweco 492 LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
20 Jan 2011
Change of name notice
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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