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Carrara (no1 Nominees) Limited, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARRARA (NO1 NOMINEES) LIMITED

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

This company is commonly known as Carrara (no1 Nominees) Limited. The company was founded 12 years ago and was given the registration number 07815667. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARRARA (NO1 NOMINEES) LIMITED
Company Number:07815667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upper Tachbrook Street, London, England, SW1V 1SH

Corporate Secretary15 September 2022Active
2, Upper Tachbrook Street, London, England, SW1V 1SH

Director15 September 2022Active
9, Catherine Place, London, England, SW1E 6DX

Corporate Secretary19 October 2011Active
2, Upper Tachbrook Street, London, England, SW1V 1SH

Director19 October 2011Active

People with Significant Control

Carrara Administration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 207 Regent Street, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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