CARNABY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7FD

Company number 00579637
Status Active
Incorporation Date 8 March 1957
Company Type Private Limited Company
Address 22 GANTON STREET, CARNABY, LONDON, W1F 7FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 29 September 2015. The most likely internet sites of CARNABY INVESTMENTS LIMITED are www.carnabyinvestments.co.uk, and www.carnaby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Carnaby Investments Limited is a Private Limited Company. The company registration number is 00579637. Carnaby Investments Limited has been working since 08 March 1957. The present status of the company is Active. The registered address of Carnaby Investments Limited is 22 Ganton Street Carnaby London W1f 7fd. . THOMAS, Penelope Ruth is a Secretary of the company. BICKNELL, 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. Secretary MGP MANAGEMENT LIMITED has been resigned. Director GEE, Michael Ivor has been resigned. Director GEE, Moragh Ingrid has been resigned. Director GODFREY, Barbara Ruth has been resigned. Director GODFREY, Malcolm Paul Weston, Doctor has been resigned. Director LANE, Jonathan Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Penelope Ruth
Appointed Date: 22 November 2007
Director
BICKNELL, Brian
Appointed Date: 22 November 2007
71 years old
Director
QUAYLE, Simon John
Appointed Date: 22 November 2007
67 years old
Director
WARD, Christopher Peter Alan
Appointed Date: 09 January 2012
57 years old

Resigned Directors

Secretary
MGP MANAGEMENT LIMITED
Resigned: 22 November 2007
Director
GEE, Michael Ivor
Resigned: 22 November 2007
97 years old
Director
GEE, Moragh Ingrid
Resigned: 22 November 2007
88 years old
Director
GODFREY, Barbara Ruth
Resigned: 22 November 2007
91 years old
Director
GODFREY, Malcolm Paul Weston, Doctor
Resigned: 22 November 2007
99 years old
Director
LANE, Jonathan Stewart
Resigned: 07 February 2013
Appointed Date: 22 November 2007
80 years old

Persons With Significant Control

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

CARNABY INVESTMENTS LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 29 September 2016
02 Sep 2016
Confirmation statement made on 22 July 2016 with updates
31 May 2016
Accounts for a dormant company made up to 29 September 2015
04 Mar 2016
Auditor's resignation
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 40,000
...
... and 86 more events
13 Nov 1987
Full accounts made up to 31 March 1987
25 Mar 1987
Full accounts made up to 31 March 1986
25 Mar 1987
Return made up to 26/12/86; full list of members
02 Apr 1962
Company name changed\certificate issued on 02/04/62
08 Mar 1957
Certificate of incorporation

CARNABY INVESTMENTS LIMITED Charges

11 April 1984
Legal charge
Delivered: 25 April 1984
Status: Satisfied on 26 October 1988
Persons entitled: Barclays Bank PLC
Description: L/H 17 clifton hill, st johns wood, NW8 title no. Ngl 83125.
17 November 1983
Legal charge
Delivered: 17 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H carnaby street W1, london borough of westminster title…

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