CARRA PROPERTY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 03230045
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARRA PROPERTY LIMITED are www.carraproperty.co.uk, and www.carra-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Carra Property Limited is a Private Limited Company. The company registration number is 03230045. Carra Property Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Carra Property Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Nominee Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Nominee Director BURNS, Ian Michael has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
FIDSEC LIMITED
Appointed Date: 26 July 1996
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 17 January 2002

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Director
ARKLIE, James Lushington
Resigned: 17 January 2002
Appointed Date: 26 July 1996
70 years old
Director
BROWN, Michael James
Resigned: 02 October 2000
Appointed Date: 21 November 1996
74 years old
Nominee Director
BURNS, Ian Michael
Resigned: 21 November 1996
Appointed Date: 26 July 1996
66 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 26 July 1996
70 years old
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Kenneth Gustav Roger Hogman
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karin Marie Hogman
Notified on: 26 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARRA PROPERTY LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
25 Nov 1996
Director resigned
25 Sep 1996
Accounting reference date extended from 31/07/97 to 31/12/97
13 Sep 1996
New director appointed
05 Aug 1996
Secretary resigned
26 Jul 1996
Incorporation

CARRA PROPERTY LIMITED Charges

5 August 2008
Mortgage
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Jyske Bank (Gibraltar) Limited
Description: Plot 39, vale de lapa ou mato serrao, parish of carvoeiro…

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