CAROUSEL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL
Company number 09410595
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 11 THE OLD AEROWORKS, 17 HATTON STREET, LONDON, UNITED KINGDOM, NW8 8PL
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 Statement of capital following an allotment of shares on 17 January 2017 GBP 264.47 ; Statement of capital following an allotment of shares on 5 January 2017 GBP 264.47 ; Statement of capital following an allotment of shares on 5 January 2017 GBP 264.47 . The most likely internet sites of CAROUSEL VENTURES LIMITED are www.carouselventures.co.uk, and www.carousel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Carousel Ventures Limited is a Private Limited Company. The company registration number is 09410595. Carousel Ventures Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Carousel Ventures Limited is 11 The Old Aeroworks 17 Hatton Street London United Kingdom Nw8 8pl. . DARBYSHIRE, Toby is a Director of the company. SACKLER, Michael Daniel is a Director of the company. VAN DER WYCK, Edzard Lorillard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DARBYSHIRE, Toby
Appointed Date: 28 January 2015
44 years old
Director
SACKLER, Michael Daniel
Appointed Date: 07 February 2017
38 years old
Director
VAN DER WYCK, Edzard Lorillard
Appointed Date: 28 January 2015
45 years old

Persons With Significant Control

Toby Darbyshire
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Edzard Lorillard Van Der Wyck
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROUSEL VENTURES LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 264.47
20 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 264.47
20 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 264.47
15 Feb 2017
Appointment of Mr Michael Daniel Sackler as a director on 7 February 2017
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
...
... and 6 more events
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 292,200
  • ANNOTATION Clarification a second filed AR01 registered on 20/01/2017
02 Feb 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 229.20
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Change of share class name or designation
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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