CARPE DIEM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 02716309
Status Active
Incorporation Date 20 May 1992
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CARPE DIEM LIMITED are www.carpediem.co.uk, and www.carpe-diem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Carpe Diem Limited is a Private Limited Company. The company registration number is 02716309. Carpe Diem Limited has been working since 20 May 1992. The present status of the company is Active. The registered address of Carpe Diem Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . VANCE, Julie is a Secretary of the company. CARTMELL, Paul James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VANCE, Julie
Director
CARTMELL, Paul James

66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 June 1992
Appointed Date: 20 May 1992
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 June 1992
Appointed Date: 20 May 1992

Persons With Significant Control

Mr Paul Cartmell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARPE DIEM LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
04 Jun 2016
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 May 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 59 more events
25 Jun 1992
Company name changed bishopbuild LIMITED\certificate issued on 26/06/92
23 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1992
Director resigned
23 Jun 1992
Secretary resigned
20 May 1992
Incorporation

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