CARRBRIDGE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04500988
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 22 June 2016; Appointment of Ms Hema Noronha as a director on 23 May 2016. The most likely internet sites of CARRBRIDGE DEVELOPMENTS LIMITED are www.carrbridgedevelopments.co.uk, and www.carrbridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Carrbridge Developments Limited is a Private Limited Company. The company registration number is 04500988. Carrbridge Developments Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Carrbridge Developments Limited is 13 John Princes Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX, INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORONHA, Hema
Appointed Date: 23 May 2016
49 years old

Resigned Directors

Secretary
BONITA LLC
Resigned: 16 June 2015
Appointed Date: 28 August 2002
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 23 May 2016
Appointed Date: 16 June 2015
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 01 August 2002
Director
BANGER, Danny
Resigned: 02 August 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 23 May 2016
Appointed Date: 02 August 2011
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 01 August 2002
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 16 June 2015
Appointed Date: 28 August 2002
Director
TRENDMAX, INC.
Resigned: 23 May 2016
Appointed Date: 16 June 2015

CARRBRIDGE DEVELOPMENTS LIMITED Events

22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Jun 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 22 June 2016
24 May 2016
Appointment of Ms Hema Noronha as a director on 23 May 2016
24 May 2016
Termination of appointment of Trendmax, Inc. as a director on 23 May 2016
24 May 2016
Termination of appointment of Juchun Lee as a director on 23 May 2016
...
... and 40 more events
01 Apr 2003
New secretary appointed
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
08 Sep 2002
Registered office changed on 08/09/02 from: 788-790 finchley road london NW11 7TJ
01 Aug 2002
Incorporation

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