Carrwood New Cross Investment Limited LONDON


Founded in 2016, Carrwood New Cross Investment, classified under reg no. 10302069 is an active company. Currently registered at 44 Welbeck Street W1G 8DY, London the company has been in the business for three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 31st Dec 2017.

The firm has 2 directors, namely Jonathan H., Samuel H.. Of them, Samuel H. has been with the company the longest, being appointed on 29 July 2016 and Jonathan H. has been with the company for the least time - from 24 November 2017. Currenlty, the firm lists one former director, whose name is Nicholas Y. and who left the the firm on 1 March 2017. In addition, there is one former secretary - Nicholas Y. who worked with the the firm until 29 July 2016.

Carrwood New Cross Investment Limited Address / Contact

Office Address 44 Welbeck Street
Town London
Post code W1G 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10302069
Date of Incorporation Fri, 29th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2019 (14 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 11th Aug 2019 (2019-08-11)
Last confirmation statement dated Sat, 28th Jul 2018

Company staff

Jonathan H.

Position: Director

Appointed: 24 November 2017

Samuel H.

Position: Director

Appointed: 29 July 2016

Nicholas Y.

Position: Secretary

Appointed: 29 July 2016

Resigned: 29 July 2016

Nicholas Y.

Position: Director

Appointed: 29 July 2016

Resigned: 01 March 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Carrwood New Cross Limited from London, United Kingdom. The abovementioned PSC is classified as "a british", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carrwood New Cross Limited

44 Welbeck Street, London, W1G 8DY, United Kingdom

Legal authority Private Limited Company
Legal form British
Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sun, 28th Jul 2019
filed on: 9th, August 2019
Free Download (3 pages)

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