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CARNABY PARTNERS LIMITED

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

This company is commonly known as Carnaby Partners Limited. The company was founded 6 years ago and was given the registration number 11026374. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARNABY PARTNERS LIMITED
Company Number:11026374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, United Kingdom, N11 3NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Firs Avenue, London, United Kingdom, N11 3NE

Director27 November 2019Active
35, Firs Avenue, London, England, N11 3NE

Corporate Secretary27 November 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director23 October 2017Active

People with Significant Control

Paramount Properties ( U.K. ) Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:23 October 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-28Resolution

Resolution.

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2019-11-27Officers

Appoint corporate secretary company with name date.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-27Officers

Termination director company with name termination date.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2017-10-23Incorporation

Incorporation company.

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