CARRAWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04500986
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
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 forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of CARRAWAY LIMITED are www.carraway.co.uk, and www.carraway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Carraway Limited is a Private Limited Company. The company registration number is 04500986. Carraway Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Carraway Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MAYNARD, Sonia is a Secretary of the company. MAYNARD, Derek Henry is a Director of the company. MAYNARD, Sonia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYNARD, Sonia
Appointed Date: 09 August 2002
Director
MAYNARD, Derek Henry
Appointed Date: 09 August 2002
77 years old
Director
MAYNARD, Sonia
Appointed Date: 09 August 2002
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 01 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Derek Henry Maynard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonia Maynard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRAWAY LIMITED Events

24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015
...
... and 31 more events
30 Aug 2002
Secretary resigned
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
New director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: 788-790 finchley road london NW11 7TJ
01 Aug 2002
Incorporation

CARRAWAY LIMITED Charges

10 October 2002
Mortgage
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 62 frances havergal close leamington spa…

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