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Nom

Carnaby Investments Limited

Adresse
Regal House
14 James Street
London
WC2E 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00579637 Show on Companies House
Accountsdormant
last accounts made up to 29 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shaftesbury Plc Status: Active Notified: 06/04/2016 Companies House Number: 01999238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Price, Andrew James London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Mundy, Jessica Louise London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 07/09/2023 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 09/01/2012 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British