Carrara (no1 Nominees) Limited in London, SW1V 1SH

Description

Data updated on: 01-11-2023

This particular Carrara (no1 Nominees) Limited business has been in this business field for thirteen years, as it's been established in 2011. Registered under the number 07815667, Carrara (no1 Nominees) was set up as a Private Limited Company located in 2 Upper Tachbrook Street, London SW1V 1SH. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

When it comes to this limited company, a variety of director's duties have so far been met by Mark L. who was selected to lead the company on 2022-09-15. Since 2011-10-19 Angus F., had performed the duties for the following limited company up to the moment of the resignation in 2022. Another limited company has been appointed as one of the secretaries of this company: Peachtree Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1
Number Shares Allotted	1		1	1	1	1	1	1
Par Value Share	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Mark L.

Role: Director

Appointed: 15 September 2022

Latest update: 22 January 2024

Peachtree Services Limited

Role: Corporate Secretary

Appointed: 15 September 2022

Address: Upper Tachbrook Street, London, SW1V 1SH, England

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Carrara Administration Limited owns over 3/4 of company shares. This business can be reached in London at Regent Street, W1B 3HH and was registered as a PSC under the reg no 07815688.

Carrara Administration Limited

Address: 3rd Floor, 207 Regent Street Regent Street, London, W1B 3HH, England

Legal authority Uk Companies Act

Legal form Limited Company

Country registered England

Place registered Uk Companies Registry

Registration number 07815688

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-10-19
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 June 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Carrara (no1 Nominees) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark L.

Peachtree Services Limited

Angus F.

Talisman Ventures Ltd

People with significant control

Carrara Administration Limited

Accounts Documents

Company filings

Filing category

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