General information

Name:

Carrigmay Wthco Ltd

Office Address:

Second Floor 34 Lime Street EC3M 7AT London

Number: 12015339

Incorporation date: 2019-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrigmay Wthco Limited is located at London at Second Floor. Anyone can look up this business by referencing its zip code - EC3M 7AT. This company has been in business on the British market for five years. The firm is registered under the number 12015339 and their state is active. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was released on Wed, 2nd Aug 2023.

When it comes to this particular company's executives data, since 2019-05-23 there have been two directors: Michael S. and Richard R.. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Nicholas H. as a secretary since the appointment on 2019-05-23.

Company staff

Michael S.

Role: Director

Appointed: 23 May 2019

Latest update: 12 March 2024

Nicholas H.

Role: Secretary

Appointed: 23 May 2019

Latest update: 12 March 2024

Richard R.

Role: Director

Appointed: 23 May 2019

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Carrigmay Wt Hotel 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 registration number 12015230.

Carrigmay Wt Hotel 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 12015230
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 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 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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