This company is commonly known as Carrara Nominees Limited. The company was founded 12 years ago and was given the registration number 07815748. 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.
| Name | : | CARRARA NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 07815748 |
| 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 | : |
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| Registered Address | : | 3rd Floor, 207 Regent Street, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Upper Tachbrook Street, London, England, SW1V 1SH | Corporate Secretary | 15 September 2022 | Active |
| 2, Upper Tachbrook Street, London, England, SW1V 1SH | Director | 15 September 2022 | Active |
| 207, Regent Street, London, England, W1B 3HH | Corporate Secretary | 11 October 2012 | Active |
| 9, Catherine Place, London, United Kingdom, SW1E 6DX | Corporate Secretary | 19 October 2011 | Active |
| 2, Upper Tachbrook Street, London, England, SW1V 1SH | Director | 19 October 2011 | Active |
| Carrara Administration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 207, Regent Street, London, England, W1B 3HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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