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CARRARA NOMINEES LIMITED - 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 07815748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 207 Regent Street
- London
- W1B 3HH 3rd Floor, 207 Regent Street, London, W1B 3HH UK
Management
- Managing Directors
- FORREST, Angus George Patrick
- Company secretaries
- DUNNET NOMINEES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Carrara Administration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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CARRARA NOMINEES LIMITED Company Description
- CARRARA NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07815748. Its current trading status is "live". It was registered 2011-10-19. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor .
Get CARRARA NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrara Nominees Limited - 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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memorandum-articles (2013-12-20) - MEM/ARTS
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resolution (2013-12-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-06) - CH04
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change-person-director-company-with-change-date (2013-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-12) - AP04
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termination-secretary-company-with-name (2012-10-12) - TM02
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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legacy (2012-07-30) - MG01
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change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-10-19) - NEWINC