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 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.
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)
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 |