CARMEL STEINER ASSOCIATES LIMITED
LONDON FRESHNAME NO.288 LIMITED

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Company number 04048346
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CARMEL STEINER ASSOCIATES LIMITED are www.carmelsteinerassociates.co.uk, and www.carmel-steiner-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Carmel Steiner Associates Limited is a Private Limited Company. The company registration number is 04048346. Carmel Steiner Associates Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Carmel Steiner Associates Limited is 76 Wardour Street London W1f 0ur. The company`s financial liabilities are £134k. It is £0k against last year. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary PATEL, Hemal has been resigned. Secretary VENUS, David Anthony has been resigned. Director FROST, Marguerite Jane has been resigned. Director MORRIS, Aled Wyn has been resigned. Director STEINER, Carmel has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WHITE, Johanna has been resigned. The company operates in "Non-trading company".


carmel steiner associates Key Finiance

LIABILITIES £134k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2006
Director
MORTIMER, Angela Jane
Appointed Date: 27 November 2000
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 27 November 2000
79 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 27 November 2000
Appointed Date: 07 August 2000
Secretary
PATEL, Hemal
Resigned: 01 December 2006
Appointed Date: 01 October 2005
Secretary
VENUS, David Anthony
Resigned: 01 October 2005
Appointed Date: 27 November 2000
Director
FROST, Marguerite Jane
Resigned: 11 June 2001
Appointed Date: 27 November 2000
63 years old
Director
MORRIS, Aled Wyn
Resigned: 27 April 2007
Appointed Date: 23 January 2007
62 years old
Director
STEINER, Carmel
Resigned: 30 June 2003
Appointed Date: 27 November 2000
55 years old
Nominee Director
VENUS, David Anthony
Resigned: 27 November 2000
Appointed Date: 07 August 2000
74 years old
Director
WHITE, Johanna
Resigned: 01 December 2006
Appointed Date: 01 January 2002
60 years old

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARMEL STEINER ASSOCIATES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,100
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 71 more events
01 Dec 2000
Nc inc already adjusted 22/11/00
01 Dec 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 2000
Incorporation

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