Company number 07815748
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-five 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 NOMINEES LIMITED are www.carraranominees.co.uk, and www.carrara-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Carrara Nominees Limited is a Private Limited Company.
The company registration number is 07815748. Carrara Nominees Limited has been working since 19 October 2011.
The present status of the company is Active. The registered address of Carrara Nominees Limited is 3rd Floor 207 Regent Street London W1b 3hh. . DUNNET NOMINEES LTD is a Secretary of the company. FORREST, Angus George Patrick is a Director of the company. Secretary TALISMAN VENTURES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
DUNNET NOMINEES LTD
Appointed Date: 11 October 2012
Resigned Directors
Secretary
TALISMAN VENTURES LTD
Resigned: 11 October 2012
Appointed Date: 19 October 2011
Persons With Significant Control
Carrara Administration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARRARA NOMINEES 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
03 Nov 2015
Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014
...
... and 15 more events
12 Oct 2012
Termination of appointment of Talisman Ventures Ltd as a secretary
12 Oct 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
30 Jul 2012
Particulars of a mortgage or charge / charge no: 1
12 Jan 2012
Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012
19 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 August 2015
Charge code 0781 5748 0003
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 5748 0002
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…
25 July 2012
Deed of legal charge
Delivered: 30 July 2012
Status: Satisfied
on 20 December 2013
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a 3100 century way thorpe park leeds…