CARDEN CUNIETTI LIMITED
CARDEN CUNIETTI CONSTRUCTION LIMITED

Hellopages » Greater London » Westminster » W2 1HY
Company number 03840195
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Oluwatoyin Johnson as a director on 19 February 2016. The most likely internet sites of CARDEN CUNIETTI LIMITED are www.cardencunietti.co.uk, and www.carden-cunietti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carden Cunietti Limited is a Private Limited Company. The company registration number is 03840195. Carden Cunietti Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Carden Cunietti Limited is 10 London Mews London W2 1hy. . CUNIETTI, Eleanora is a Secretary of the company. CARDEN, Audrey is a Director of the company. CUNIETTI, Eleanora is a Director of the company. Secretary LA CORPORATE LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERS, Sarah has been resigned. Director CHAMBERS, Sarah has been resigned. Director JOHNSON, Oluwatoyin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNIETTI, Eleanora
Appointed Date: 29 March 2001
Director
CARDEN, Audrey
Appointed Date: 13 September 1999
60 years old
Director
CUNIETTI, Eleanora
Appointed Date: 13 September 1999
63 years old

Resigned Directors

Secretary
LA CORPORATE LIMITED
Resigned: 29 March 2001
Appointed Date: 13 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
CHAMBERS, Sarah
Resigned: 22 July 2014
Appointed Date: 18 January 2010
55 years old
Director
CHAMBERS, Sarah
Resigned: 01 December 2009
Appointed Date: 01 March 2006
55 years old
Director
JOHNSON, Oluwatoyin
Resigned: 19 February 2016
Appointed Date: 20 August 2009
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Ms Audrey Strachan Carden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eleanora Cunietti
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEN CUNIETTI LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 May 2016
Termination of appointment of Oluwatoyin Johnson as a director on 19 February 2016
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
...
... and 51 more events
29 Sep 1999
Director resigned
29 Sep 1999
Secretary resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
13 Sep 1999
Incorporation

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