CARNALL FARRAR LTD
LONDON

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Company number 09264497
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 0EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 092644970001, created on 2 February 2017; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Miss Hannah Farrar on 11 October 2016. The most likely internet sites of CARNALL FARRAR LTD are www.carnallfarrar.co.uk, and www.carnall-farrar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Carnall Farrar Ltd is a Private Limited Company. The company registration number is 09264497. Carnall Farrar Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Carnall Farrar Ltd is 91 Wimpole Street London United Kingdom W1g 0ef. . CARNALL, Colin Anthony, Professor is a Director of the company. CARNALL, Ruth is a Director of the company. FARRAR, Hannah is a Director of the company. RICHARDSON, Benjamin Frederick is a Director of the company. Director DAVIES, Karen Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARNALL, Colin Anthony, Professor
Appointed Date: 18 May 2015
78 years old
Director
CARNALL, Ruth
Appointed Date: 15 October 2014
69 years old
Director
FARRAR, Hannah
Appointed Date: 15 October 2014
45 years old
Director
RICHARDSON, Benjamin Frederick
Appointed Date: 06 January 2015
55 years old

Resigned Directors

Director
DAVIES, Karen Rachel
Resigned: 31 August 2015
Appointed Date: 09 February 2015
60 years old

CARNALL FARRAR LTD Events

06 Feb 2017
Registration of charge 092644970001, created on 2 February 2017
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Oct 2016
Director's details changed for Miss Hannah Farrar on 11 October 2016
11 Oct 2016
Director's details changed for Mr Benjamin Frederick Richardson on 11 October 2016
11 Oct 2016
Director's details changed for Mrs Ruth Carnall on 11 October 2016
...
... and 12 more events
26 Jan 2015
Registered office address changed from , 2 Henry Wood House, 2 Riding House Street, London, England to Henry Wood House 2 Riding House Street London W1W 7FA on 26 January 2015
26 Jan 2015
Registered office address changed from , Bourne House 475 Godstone Road, Whyteleafe, CR3 0BL, England to Henry Wood House 2 Riding House Street London W1W 7FA on 26 January 2015
19 Jan 2015
Appointment of Mr Benjamin Frederick Richardson as a director on 6 January 2015
15 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 3
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARNALL FARRAR LTD Charges

2 February 2017
Charge code 0926 4497 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

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