CARRINGTON INVESTMENT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HX

Company number 03193939
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 29 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Registered office address changed from 83 Baker Street London W1U 6AG to 29 Gloucester Place London W1U 8HX on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARRINGTON INVESTMENT CONSULTANTS LIMITED are www.carringtoninvestmentconsultants.co.uk, and www.carrington-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Carrington Investment Consultants Limited is a Private Limited Company. The company registration number is 03193939. Carrington Investment Consultants Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Carrington Investment Consultants Limited is 29 Gloucester Place London England W1u 8hx. . HODGES, Michael Alistair is a Secretary of the company. CANDLISH, Alistair is a Director of the company. HODGES, Michael Alistair is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director OWEN, Nicola Jane has been resigned. Director ROSE, David Mark has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HODGES, Michael Alistair
Appointed Date: 02 May 1996
Director
CANDLISH, Alistair
Appointed Date: 22 April 2014
60 years old
Director
HODGES, Michael Alistair
Appointed Date: 26 February 1997
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Director
OWEN, Nicola Jane
Resigned: 12 August 2010
Appointed Date: 02 May 1996
59 years old
Director
ROSE, David Mark
Resigned: 31 January 2006
Appointed Date: 01 December 2001
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 May 1996
Appointed Date: 02 May 1996
63 years old

Persons With Significant Control

Mr Michael Alistair Hodges
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Candlish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRINGTON INVESTMENT CONSULTANTS LIMITED Events

16 May 2017
Confirmation statement made on 2 May 2017 with updates
21 Feb 2017
Registered office address changed from 83 Baker Street London W1U 6AG to 29 Gloucester Place London W1U 8HX on 21 February 2017
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,500
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
13 May 1996
Registered office changed on 13/05/96 from: 16 st john street, london, EC1M 4AY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1996
Registered office changed on 13/05/96 from: 16 st john street london EC1M 4AY
13 May 1996
New director appointed
13 May 1996
New secretary appointed
02 May 1996
Incorporation

CARRINGTON INVESTMENT CONSULTANTS LIMITED Charges

21 August 2012
Deed of rent deposit
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (Two) Limited The Portman Estate Nominees (One) Limited
Description: The rent deposit deposited to secure the rent and other…

Similar Companies

CARRINGTON INTERIORS LIMITED CARRINGTON INTERNATIONAL LIMITED CARRINGTON KNIGHT ASSOCIATES LIMITED CARRINGTON LAND LIMITED CARRINGTON LANE LIMITED CARRINGTON LAW LTD CARRINGTON LEADERSHIP DEVELOPMENT LIMITED