CARRWOOD NEW CROSS INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DY

Company number 10302069
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 44 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Nicholas John Yellowlees as a director on 1 March 2017; Registration of charge 103020690002, created on 26 October 2016; Registration of charge 103020690001, created on 18 October 2016. The most likely internet sites of CARRWOOD NEW CROSS INVESTMENT LIMITED are www.carrwoodnewcrossinvestment.co.uk, and www.carrwood-new-cross-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Carrwood New Cross Investment Limited is a Private Limited Company. The company registration number is 10302069. Carrwood New Cross Investment Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Carrwood New Cross Investment Limited is 44 Welbeck Street London United Kingdom W1g 8dy. . HORNE, Samuel Charles is a Director of the company. Secretary YELLOWLEES, Nicholas John has been resigned. Director YELLOWLEES, Nicholas John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HORNE, Samuel Charles
Appointed Date: 29 July 2016
39 years old

Resigned Directors

Secretary
YELLOWLEES, Nicholas John
Resigned: 29 July 2016
Appointed Date: 29 July 2016

Director
YELLOWLEES, Nicholas John
Resigned: 01 March 2017
Appointed Date: 29 July 2016
68 years old

Persons With Significant Control

Carrwood New Cross Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

CARRWOOD NEW CROSS INVESTMENT LIMITED Events

05 May 2017
Termination of appointment of Nicholas John Yellowlees as a director on 1 March 2017
26 Oct 2016
Registration of charge 103020690002, created on 26 October 2016
24 Oct 2016
Registration of charge 103020690001, created on 18 October 2016
18 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
01 Aug 2016
Appointment of Mr Nicholas John Yellowlees as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Nicholas John Yellowlees as a secretary on 29 July 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1

CARRWOOD NEW CROSS INVESTMENT LIMITED Charges

26 October 2016
Charge code 1030 2069 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 452 to 458 (even) new cross road, london (SE14 6TY)…
18 October 2016
Charge code 1030 2069 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…