CARRINGTON TRUST LIMITED

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Company number 00339520
Status Active
Incorporation Date 22 April 1938
Company Type Private Limited Company
Address 9, MANSFIELD ST., LONDON, W1G 9NY
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 seventy-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Pauline Elizabeth Auerbach as a director on 10 June 2016. The most likely internet sites of CARRINGTON TRUST LIMITED are www.carringtontrust.co.uk, and www.carrington-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Carrington Trust Limited is a Private Limited Company. The company registration number is 00339520. Carrington Trust Limited has been working since 22 April 1938. The present status of the company is Active. The registered address of Carrington Trust Limited is 9 Mansfield St London W1g 9ny. . AUERBACH, Pauline Elizabeth is a Secretary of the company. AUERBACH, Daniel is a Director of the company. AUERBACH, Pauline Elizabeth is a Director of the company. Secretary AUERBACH, Daniel has been resigned. Secretary POUND, Douglas John has been resigned. Secretary PURCHAS, Attracta Christine has been resigned. Director PURCHAS, Attracta Christine has been resigned. Director PURCHAS, Kenneth Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUERBACH, Pauline Elizabeth
Appointed Date: 30 December 1997
Director
AUERBACH, Daniel
Appointed Date: 04 July 1996
87 years old
Director
AUERBACH, Pauline Elizabeth
Appointed Date: 10 June 2016
84 years old

Resigned Directors

Secretary
AUERBACH, Daniel
Resigned: 30 December 1997
Appointed Date: 04 July 1996
Secretary
POUND, Douglas John
Resigned: 04 July 1996
Appointed Date: 24 November 1995
Secretary
PURCHAS, Attracta Christine
Resigned: 23 November 1995
Director
PURCHAS, Attracta Christine
Resigned: 13 November 1995
82 years old
Director
PURCHAS, Kenneth Alfred
Resigned: 29 December 1997
119 years old

Persons With Significant Control

Cathian Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRINGTON TRUST LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Appointment of Mrs Pauline Elizabeth Auerbach as a director on 10 June 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
20 Feb 1987
Full accounts made up to 31 March 1986
20 Feb 1987
Return made up to 24/11/86; full list of members
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 11/12/85; full list of members
22 Apr 1938
Incorporation

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