CARNABY STREET MANAGEMENT LIMITED
CHURCH STREET THOMAS MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 03676224
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address C/O WISE & CO CHARTERED ACCTS, THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of CARNABY STREET MANAGEMENT LIMITED are www.carnabystreetmanagement.co.uk, and www.carnaby-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnaby Street Management Limited is a Private Limited Company. The company registration number is 03676224. Carnaby Street Management Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Carnaby Street Management Limited is C O Wise Co Chartered Accts The Old Star Church Street Princes Risborough Hp27 9aa. . THOMAS, Maria is a Secretary of the company. THOMAS, Howard Michael is a Director of the company. Secretary LORD, Debra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMAS, Maria
Appointed Date: 21 June 2001
Director
THOMAS, Howard Michael
Appointed Date: 30 November 1998
67 years old

Resigned Directors

Secretary
LORD, Debra
Resigned: 21 June 2001
Appointed Date: 30 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Howard Michael Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNABY STREET MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 30 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 35 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
Director resigned
10 Dec 1998
New director appointed
10 Dec 1998
New secretary appointed
30 Nov 1998
Incorporation

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