Carnegie Inns Limited in LONDON

Carnegie Inns Limited LONDON

Carnegie Inns Limited was formally closed on 2023-09-16. Carnegie Inns was a private limited company that was located at 100 George Street, London, W1U 8NU, ENGLAND. The company (incorporated on 2005-11-04) was run by 1 director.
Director Eamonn L. who was appointed on 16 November 2005.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). As stated in the CH records, there was a name change on 2005-11-22 and their previous name was Norham House 1047. The most recent confirmation statement was sent on 2020-09-24 and last time the accounts were sent was on 31 March 2020. 2016-03-31 was the date of the last annual return.

Carnegie Inns Limited Address / Contact

Office Address	100 George Street
Town	London
Post code	W1U 8NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05612939
Date of Incorporation	Fri, 4th Nov 2005
Date of Dissolution	Sat, 16th Sep 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 8th Oct 2021
Last confirmation statement dated	Thu, 24th Sep 2020

Company staff

Eamonn L.

Position: Director

Appointed: 16 November 2005

Ita G.

Position: Secretary

Appointed: 02 July 2020

Resigned: 21 January 2021

Martin M.

Position: Director

Appointed: 12 October 2011

Resigned: 21 January 2021

Stephen S.

Position: Director

Appointed: 12 October 2011

Resigned: 21 January 2021

James H.

Position: Secretary

Appointed: 03 November 2006

Resigned: 02 July 2020

Mary L.

Position: Secretary

Appointed: 16 November 2005

Resigned: 03 November 2006

Mary L.

Position: Director

Appointed: 16 November 2005

Resigned: 21 January 2021

Muckle Director Limited

Position: Corporate Director

Appointed: 04 November 2005

Resigned: 16 November 2005

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 04 November 2005

Resigned: 16 November 2005

People with significant control

Bay Trust International Limited

The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, Belize, PO Box 2130, Belize

Legal authority	Companies Legislation
Legal form	Limited
Country registered	Belize
Place registered	Belize
Registration number	N/A
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Norham House 1047	November 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 6, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2014 to March 31, 2014 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on April 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 6, 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, June 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, June 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, June 2006	resolution	Free Download
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2006	resolution	Free Download (8 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 8th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 8th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 16, 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 16, 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2005	resolution
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (16 pages)

Carnegie Inns Limited LONDON

Carnegie Inns Limited Address / Contact

Company Information / Profile

Company staff

Eamonn L.

Ita G.

Martin M.

Stephen S.

James H.

Mary L.

Mary L.

Muckle Director Limited

Muckle Secretary Limited

People with significant control

Company previous names

Company filings

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