CARLOTA BRAVO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 07046561
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of CARLOTA BRAVO LIMITED are www.carlotabravo.co.uk, and www.carlota-bravo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Carlota Bravo Limited is a Private Limited Company. The company registration number is 07046561. Carlota Bravo Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Carlota Bravo Limited is Civvals Limited 50 Seymour Street London W1h 7jg. . DOS SANTOS, Vilma is a Secretary of the company. DA COSTA DIAS DOS SANTOS, Vilma is a Director of the company. FLETCHER, Paul Roland is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DOS SANTOS, Vilma
Appointed Date: 16 October 2009
Director
DA COSTA DIAS DOS SANTOS, Vilma
Appointed Date: 27 July 2011
47 years old
Director
FLETCHER, Paul Roland
Appointed Date: 16 October 2009
93 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 October 2009
Appointed Date: 16 October 2009
62 years old

Persons With Significant Control

Mr Paul Roland Fletcher
Notified on: 16 October 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLOTA BRAVO LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Director's details changed for Mr Paul Roland Fletcher on 12 January 2015
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
08 Feb 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
05 Nov 2009
Appointment of Vilma Dos Santos as a secretary
05 Nov 2009
Appointment of Mr Paul Rowland Fletcher as a director
04 Nov 2009
Termination of appointment of Andrew Davis as a director
16 Oct 2009
Incorporation

CARLOTA BRAVO LIMITED Charges

21 July 2011
Rent security deposit deed
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited Mourant Property Trustees Limited
Description: The sum of £45,000 plus an amount equal to vat.

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