CARLSON GRACIE TONBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LP

Company number 08599386
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CARLSON GRACIE TONBRIDGE LIMITED are www.carlsongracietonbridge.co.uk, and www.carlson-gracie-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Carlson Gracie Tonbridge Limited is a Private Limited Company. The company registration number is 08599386. Carlson Gracie Tonbridge Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Carlson Gracie Tonbridge Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . HAYES, Simon John is a Secretary of the company. JWA REGISTRARS LIMITED is a Secretary of the company. MARTIN, Richard Redvers is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HAYES, Simon John
Appointed Date: 05 July 2013
Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 July 2014
Director
MARTIN, Richard Redvers
Appointed Date: 05 July 2013
55 years old

Persons With Significant Control

Mr Simon John Hayes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Redvers Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLSON GRACIE TONBRIDGE LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 1 more events
22 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014
Secretary's details changed for Simon John Hayes on 1 July 2014
22 Jul 2014
Registered office address changed from 89 Richford Street London W6 7HJ England to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 22 July 2014
22 Jul 2014
Appointment of Jwa Registrars Limited as a secretary on 1 July 2014
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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