This company is commonly known as William Carter Limited. The company was founded 22 years ago and was given the registration number 04454116. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WILLIAM CARTER LIMITED |
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Company Number | : | 04454116 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 2002 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 1, 9 Belsize Park, London, England, NW3 4ES | Director | 05 June 2002 | Active |
9a Belsize Park, London, NW3 4ES | Secretary | 05 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 June 2002 | Active |
Mr Daniel Leo Cheifetz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-21 | Accounts | Change account reference date company previous extended. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Gazette | Gazette filings brought up to date. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-24 | Gazette | Gazette notice compulsory. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-01 | Officers | Termination secretary company with name termination date. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-04 | Gazette | Gazette filings brought up to date. | Download |
2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Gazette | Gazette notice compulsory. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-02 | Officers | Change person director company with change date. | Download |
2017-06-02 | Officers | Change person director company with change date. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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