CARPENTER SUB-FINCO LIMITED
LONDON

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Company number 09903446
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 20 BENTINCK STREET, LONDON, UNITED KINGDOM, W1U 2EU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of CARPENTER SUB-FINCO LIMITED are www.carpentersubfinco.co.uk, and www.carpenter-sub-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Carpenter Sub Finco Limited is a Private Limited Company. The company registration number is 09903446. Carpenter Sub Finco Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Carpenter Sub Finco Limited is 20 Bentinck Street London United Kingdom W1u 2eu. . MAGNUS, Brian Jonathan is a Director of the company. PARISOT, Jeremy Paul Marcel is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
MAGNUS, Brian Jonathan
Appointed Date: 04 December 2015
59 years old

Director
PARISOT, Jeremy Paul Marcel
Appointed Date: 04 December 2015
41 years old

Persons With Significant Control

Carpenter Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARPENTER SUB-FINCO LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
13 Feb 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 2

23 Dec 2015
Registration of charge 099034460001, created on 18 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

CARPENTER SUB-FINCO LIMITED Charges

18 December 2015
Charge code 0990 3446 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…