CARTER BROKING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08859792
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of CARTER BROKING LIMITED are www.carterbroking.co.uk, and www.carter-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Carter Broking Limited is a Private Limited Company. The company registration number is 08859792. Carter Broking Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Carter Broking Limited is 207 Regent Street 3rd Floor London W1b 3hh. . ELSTOW SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. ELSTOW INVESTMENTS LIMITED is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ELSTOW SECRETARIES LIMITED
Appointed Date: 24 January 2014
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 24 January 2014
87 years old
Director
ELSTOW INVESTMENTS LIMITED
Appointed Date: 24 January 2014

Persons With Significant Control

Yevgen Mishchenko
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARTER BROKING LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016
Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
26 Jan 2016
Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
02 Feb 2015
Accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
03 Feb 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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