CARAT MANAGEMENT SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carat Management Services (uk) Limited. The company was founded 34 years ago and was given the registration number 02482988. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CARAT MANAGEMENT SERVICES (UK) LIMITED
Company Number	:	02482988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1990
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Triton Street, Regent's Place, London, NW1 3BF	Secretary	16 March 2020	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	31 March 2020	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	10 April 2013	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	05 September 2006	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Secretary	27 August 2010	Active
Oakwood Southend Road, Billericay, CM11 2PR	Secretary	-	Active
9 Skinners Street, Bishops Stortford, CM23 4GS	Secretary	12 April 1999	Active
49 Ediva Road, Meopham, DA13 0NA	Secretary	31 July 1997	Active
5, Broomsleigh Street, London, United Kingdom, NW6 1QQ	Secretary	03 November 2009	Active
14 Lodge Close, Bengeo, Hertford, SG14 3DH	Director	-	Active
15 Alexandra Road, Richmond, TW9 2BT	Director	30 September 1999	Active
2 Appleton Close, Snells Lane, Amersham, HP7 9QQ	Director	09 February 1995	Active
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL	Director	05 May 2000	Active
60 Rue Caulincourt, Paris 75018, France,	Director	11 October 1993	Active
100 Langley Way, Watford, WD17 3EE	Director	29 October 2001	Active
10, Triton Street, Regent's Place, London, NW1 3BF	Director	29 October 2001	Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF	Director	29 September 2010	Active
Oakwood Southend Road, Billericay, CM11 2PR	Director	11 October 1993	Active
16 Sandle Road, Bishops Stortford, CM23 5HY	Director	12 April 1999	Active
49 Ediva Road, Meopham, DA13 0NA	Director	31 July 1997	Active
86 Mount Ararat Road, Richmond, TW10 6PH	Director	-	Active

People with Significant Control

Dentsu International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent

CARAT MANAGEMENT SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement