CARRAIN LIMITED

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

This company is commonly known as Carrain Limited. The company was founded 42 years ago and was given the registration number 01659313. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CARRAIN LIMITED
Company Number	:	01659313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1982
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Millman Road, Kilburn, England, NW6 6EG	Secretary	18 September 2020	Active
45, St Gabriels Road, Cricklewood, United Kingdom, NW2 4DT	Director	08 May 2013	Active
99, Priory Road, Kilburn, United Kingdom, NW6 3NL	Director	08 May 2013	Active
40, Millman Road, Kilburn, England, NW6 6EG	Director	08 May 2013	Active
8 Neville Drive, London, N2 0QR	Secretary	-	Active
45, St Gabriels Road, Cricklewood, United Kingdom, NW2 4DT	Director	04 December 2012	Active
99, Priory Road, Kilburn, United Kingdom, NW6 3NL	Director	04 December 2012	Active
Guyon House 98 Heath Street, London, NW3 1DP	Director	05 February 2004	Active
8 Neville Drive, London, N2 0QR	Director	-	Active
8 Neville Drive, London, N2 0QR	Director	-	Active
40, Millman Road, Kilburn, England, NW6 6EG	Director	04 December 2012	Active
1 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ	Director	01 July 2020	Active
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ	Director	14 September 2016	Active

People with Significant Control

Mr Marcus William Reid Rutherford
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	14, Kingsfield Road, Watford, England, WD19 4PS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Kaye
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Olive May Herman
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	May 1931
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Neville Drive, East Finchley, United Kingdom, N2 0QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Philip Herman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	40 Millman Road, Kilburn, England, NW6 6EG
Nature of control	:	Significant influence or control

Mr Charles Robert Herman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Guyon House, 98 Heath Street, Hampstead, United Kingdom, NW3 1DP
Nature of control	:	Significant influence or control

CARRAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement