CARRARA ADMINISTRATION LIMITED
LONDON DUNNET (NO1 NOMINEES) LIMITED

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Company number 07815688
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARRARA ADMINISTRATION LIMITED are www.carraraadministration.co.uk, and www.carrara-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Carrara Administration Limited is a Private Limited Company. The company registration number is 07815688. Carrara Administration Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Carrara Administration Limited is 3rd Floor 207 Regent Street London W1b 3hh. . TALISMAN VENTURES LTD is a Secretary of the company. FORREST, Angus George Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TALISMAN VENTURES LTD
Appointed Date: 19 October 2011
Director
FORREST, Angus George Patrick
Appointed Date: 19 October 2011
72 years old

CARRARA ADMINISTRATION LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015
Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014
...
... and 10 more events
12 Dec 2012
Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 12 December 2012
01 Nov 2012
Annual return made up to 19 October 2012 with full list of shareholders
12 Oct 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
12 Jan 2012
Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARRARA ADMINISTRATION LIMITED Charges

6 December 2013
Charge code 0781 5688 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.A.
Description: Notification of addition to or amendment of charge…

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