CARRARA NOMINEES LIMITED
LONDON
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 two 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
Resigned Directors
Appointed Date: 19 October 2011
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CARRARA NOMINEES LIMITED Events
Statement of capital on 2015-11-03
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
CARRARA NOMINEES LIMITED Charges
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…
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…
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…