CARNABY ESTATE HOLDINGS LIMITED
LONDON

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Company number 05208465
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 22 GANTON STREET, CARNABY, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CARNABY ESTATE HOLDINGS LIMITED are www.carnabyestateholdings.co.uk, and www.carnaby-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Carnaby Estate Holdings Limited is a Private Limited Company. The company registration number is 05208465. Carnaby Estate Holdings Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Carnaby Estate Holdings Limited is 22 Ganton Street Carnaby London W1f 7fd. . THOMAS, Penelope Ruth is a Secretary of the company. BICKELL, Brian is a Director of the company. QUAYLE, Simon John is a Director of the company. WARD, Christopher Peter Alan is a Director of the company. WELTON, Thomas James Chisnell is a Director of the company. Secretary BICKELL, Brian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director LANE, Jonathan Stewart has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 07 June 2006
Director
BICKELL, Brian
Appointed Date: 20 September 2004
71 years old
Director
QUAYLE, Simon John
Appointed Date: 20 September 2004
67 years old
Director
WARD, Christopher Peter Alan
Appointed Date: 09 January 2012
57 years old
Director
WELTON, Thomas James Chisnell
Appointed Date: 20 September 2004
64 years old

Resigned Directors

Secretary
BICKELL, Brian
Resigned: 07 June 2006
Appointed Date: 20 September 2004
Nominee Secretary
SISEC LIMITED
Resigned: 20 September 2004
Appointed Date: 17 August 2004
Director
LANE, Jonathan Stewart
Resigned: 07 February 2013
Appointed Date: 20 September 2004
80 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 17 August 2004
Nominee Director
LOVITING LIMITED
Resigned: 20 September 2004
Appointed Date: 17 August 2004

Persons With Significant Control

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

CARNABY ESTATE HOLDINGS LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Auditor's resignation
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
...
... and 55 more events
29 Sep 2004
Director resigned
29 Sep 2004
Director resigned
29 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
29 Sep 2004
Registered office changed on 29/09/04 from: 21 holborn viaduct london EC1A 2DY
17 Aug 2004
Incorporation

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