CARRARA (NO1 NOMINEES) LIMITED
LONDON

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Company number 07815667
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-four 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 (NO1 NOMINEES) LIMITED are www.carrarano1nominees.co.uk, and www.carrara-no1-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Carrara No1 Nominees Limited is a Private Limited Company. The company registration number is 07815667. Carrara No1 Nominees Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Carrara No1 Nominees 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

Persons With Significant Control

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

CARRARA (NO1 NOMINEES) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 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 14 more events
13 Dec 2012
Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13 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 (NO1 NOMINEES) LIMITED Charges

17 August 2015
Charge code 0781 5667 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: I.C.G.Longbow Senior Debt S.A. as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
6 December 2013
Charge code 0781 5667 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: I.C.G. Longbow Senior Debt S.A.
Description: T/No. (WYK739215) and k/a 3100 century way thorpe park…

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