CARNEGIE CAPITAL ESTATES LIMITED
LONDON MNJ TRAINING LIMITED

Hellopages » Greater London » Westminster » W1U 7BU
Company number 08749318
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 3RD FLOOR, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 2,916,223 ; Termination of appointment of Andrew Philip Bradshaw as a secretary on 1 February 2017; Termination of appointment of Hugh Edward Mark Osmond as a director on 1 February 2017. The most likely internet sites of CARNEGIE CAPITAL ESTATES LIMITED are www.carnegiecapitalestates.co.uk, and www.carnegie-capital-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Carnegie Capital Estates Limited is a Private Limited Company. The company registration number is 08749318. Carnegie Capital Estates Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Carnegie Capital Estates Limited is 3rd Floor 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Director of the company. JONAS, Marc Nicholas is a Director of the company. Secretary BRADSHAW, Andrew Philip has been resigned. Director ALLEN, Matthew Charles has been resigned. Director GRIPTON, John Alexander has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director TULLY, Gary Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRADSHAW, Andrew Philip
Appointed Date: 01 November 2014
58 years old
Director
JONAS, Marc Nicholas
Appointed Date: 25 October 2013
56 years old

Resigned Directors

Secretary
BRADSHAW, Andrew Philip
Resigned: 01 February 2017
Appointed Date: 25 October 2013
Director
ALLEN, Matthew Charles
Resigned: 01 February 2017
Appointed Date: 14 February 2014
69 years old
Director
GRIPTON, John Alexander
Resigned: 01 February 2017
Appointed Date: 01 June 2014
45 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 01 February 2017
Appointed Date: 14 February 2014
49 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 01 February 2017
Appointed Date: 14 February 2014
63 years old
Director
TULLY, Gary Raymond
Resigned: 30 November 2015
Appointed Date: 14 February 2014
55 years old

Persons With Significant Control

Mr Marc Nicholas Jonas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xercise2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEGIE CAPITAL ESTATES LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 2,916,223
02 Feb 2017
Termination of appointment of Andrew Philip Bradshaw as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Hugh Edward Mark Osmond as a director on 1 February 2017
02 Feb 2017
Termination of appointment of John Alexander Gripton as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Matthew Charles Allen as a director on 1 February 2017
...
... and 14 more events
02 Sep 2014
Appointment of Mr Hugh Edward Mark Osmond as a director on 14 February 2014
20 Jun 2014
Appointment of Mr John Alexander Gripton as a director
14 Feb 2014
Appointment of Mr Gary Raymond Tully as a director
13 Feb 2014
Company name changed mnj training LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 100

CARNEGIE CAPITAL ESTATES LIMITED Charges

10 May 2016
Charge code 0874 9318 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 333 banbury road, oxford, OX2 7PL and…

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