CARISBROOKE VENTURES LIMITED
LONDON PRECIS (2040) LIMITED

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Company number 04224604
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CARISBROOKE VENTURES LIMITED are www.carisbrookeventures.co.uk, and www.carisbrooke-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Carisbrooke Ventures Limited is a Private Limited Company. The company registration number is 04224604. Carisbrooke Ventures Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Carisbrooke Ventures Limited is 49 Berkeley Square London England W1j 5az. . RUMSEY, Nicholas Scott is a Secretary of the company. RUMSEY, Nicholas Scott is a Director of the company. YOUNG, Neil is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUMSEY, Nicholas Scott
Appointed Date: 09 November 2001
Director
RUMSEY, Nicholas Scott
Appointed Date: 09 November 2001
65 years old
Director
YOUNG, Neil
Appointed Date: 09 November 2001
65 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 29 May 2001

CARISBROOKE VENTURES LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
08 Apr 2016
Accounts for a dormant company made up to 31 May 2015
29 Jul 2015
Director's details changed for Mr Neil Young on 9 July 2015
29 Jul 2015
Director's details changed for Mr Nicholas Scott Rumsey on 9 July 2015
...
... and 37 more events
14 Nov 2001
New director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: level 1 exchange house primrose street london EC2A 2HS
27 Jun 2001
Company name changed precis (2040) LIMITED\certificate issued on 27/06/01
19 Jun 2001
Secretary resigned
29 May 2001
Incorporation

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