Carrara Nominees Limited

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General information

Name:

Carrara Nominees Ltd

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 07815748

Incorporation date: 2011-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Carrara Nominees was registered on 2011-10-19 as a Private Limited Company. The firm's office can be contacted at London on 2 Upper Tachbrook Street. When you have to reach this firm by post, its zip code is SW1V 1SH. The registration number for Carrara Nominees Limited is 07815748. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Carrara Nominees Ltd reported its latest accounts for the period up to 2022-03-31. The firm's latest confirmation statement was submitted on 2023-10-19.

In this specific company, the full range of director's assignments have so far been met by Mark L. who was selected to lead the company in 2022. This company had been controlled by Angus F. till two years ago. Another limited company has been appointed as one of the secretaries of this company: Peachtree Services Limited.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 15 September 2022

Latest update: 13 April 2024

Peachtree Services Limited

Role: Corporate Secretary

Appointed: 15 September 2022

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

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: 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, 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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