CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236772. The accounts status is SMALL.

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED (until 14/08/2012)

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2012-03-19 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-01-28 CURRENT
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2018-12-01 CURRENT
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 CURRENT
ANTHONY NICHOLAS LATTIN Secretary 2007-05-03 UNTIL 2008-02-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-03 UNTIL 2007-05-03 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-10-28 UNTIL 2019-08-23 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-05 UNTIL 2012-03-19 RESIGNED
MS JENNIFER ANN FRANKLIN Nov 1966 British Director 2012-03-19 UNTIL 2013-02-28 RESIGNED
MR LEON SHELLEY British Secretary 2008-02-25 UNTIL 2012-03-19 RESIGNED
JOHN JOSEPH BURTON Feb 1958 Australian Director 2007-05-03 UNTIL 2012-03-19 RESIGNED
MR SIMON ROBERT CUNNINGHAM Apr 1978 British Director 2018-02-16 UNTIL 2018-12-01 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2012-03-19 UNTIL 2018-01-31 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-02-25 UNTIL 2011-01-01 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2012-03-19 UNTIL 2015-10-28 RESIGNED
MR LEON SHELLEY British Director 2007-05-03 UNTIL 2008-02-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-03 UNTIL 2007-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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