General information

Name:

Carrigmay Wt Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 12015278

Incorporation date: 2019-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12015278 five years ago, Carrigmay Wt Limited is a Private Limited Company. Its official mailing address is Second Floor, 34 Lime Street London. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2021-12-31 is the last time company accounts were filed.

Given the following firm's constant expansion, it became imperative to formally appoint other company leaders: Richard R. and Michael S. who have been assisting each other since 2019-05-23 to exercise independent judgement of the limited company. In order to provide support to the directors, this particular limited company has been utilizing the skills of Nicholas H. as a secretary for the last five years.

The companies with significant control over this firm are as follows: Carrigmay West Tower Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 34 Lime Street, EC3M 7AT and was registered as a PSC under the reg no 12015144.

Company staff

Nicholas H.

Role: Secretary

Appointed: 23 May 2019

Latest update: 22 March 2024

Richard R.

Role: Director

Appointed: 23 May 2019

Latest update: 22 March 2024

Michael S.

Role: Director

Appointed: 23 May 2019

Latest update: 22 March 2024

People with significant control

Carrigmay West Tower Limited
Address: Second Floor 34 Lime Street, London, EC3M 7AT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12015144
Notified on 23 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard R.
Notified on 23 May 2019
Ceased on 23 May 2019
Nature of control:
substantial control or influence
Richard R.
Notified on 23 May 2019
Ceased on 23 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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