CAROLIA NEW TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 09329449
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of CAROLIA NEW TOPCO LIMITED are www.carolianewtopco.co.uk, and www.carolia-new-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carolia New Topco Limited is a Private Limited Company. The company registration number is 09329449. Carolia New Topco Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Carolia New Topco Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. PETERSEN, Gabriel is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary PAIN, Fennigje has been resigned. Director MCKIE, Gordon Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 26 November 2014
49 years old
Director
PETERSEN, Gabriel
Appointed Date: 26 November 2014
55 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
PAIN, Fennigje
Resigned: 14 April 2016
Appointed Date: 26 November 2014
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 26 November 2014
52 years old

CAROLIA NEW TOPCO LIMITED Events

01 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
01 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Nov 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mr Gabriel Petersen on 14 April 2016
...
... and 6 more events
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,001
16 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,001
30 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

Similar Companies

CAROLIA MIDCO LIMITED CAROLIA NEW MEZZCO LIMITED CAROLIA PLEDGECO LIMITED CAROLIA TOWER HOTEL LIMITED CAROLIA WESTMINSTER HOTEL LIMITED CAROLIAN LIMITED CAROLIAN PROPERTIES INVESTMENT LIMITED