CARBIS CLUB LIMITED

CARBIS CLUB LIMITED is an active private limited company, incorporated on 21 December 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manfred Road, London. The company's next accounts are due on 21 September 2025, and fall under the accounts category: No Accounts Filed. CARBIS CLUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15366622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYDE PARK HOUSE
Address Line 2MANFRED ROAD
Post TownLONDON
CountyUNITED KINGDOM
CountryUNITED KINGDOM
PostcodeSW15 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date21/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date18/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CARBIS CLUB LIMITED

Directors

(The company's officers)
MR NIGEL PETER CHAPMAN
(~74 year old British national)
HYDE PARK HOUSE MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2023
MR ANTHONY JAMES BREWIS NARES
(~68 year old British national)
HYDE PARK HOUSE MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2023

Shareholders

(Persons of Significant Control)
Mr Nigel Peter Chapman
(~74 year old British national)
Hyde Park House, Manfred Road, London, United Kingdom, SW15 2RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/12/2023
Mr Anthony James Brewis Nares
(~68 year old British national)
Hyde Park House, Manfred Road, London, United Kingdom, SW15 2RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/12/2023

Connections

(Shared officers)
ENYS ASSOCIATES LTD
  • MR NIGEL PETER CHAPMAN
HALCYON HOTELS AND RESORTS PLC
  • MR NIGEL PETER CHAPMAN
  • MR NIGEL PETER CHAPMAN
  • MR NIGEL PETER CHAPMAN
  • MR NIGEL PETER CHAPMAN
  • MR NIGEL PETER CHAPMAN
  • MR NIGEL PETER CHAPMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBIS CLUB LIMITED: Maps

Maps show the location of the postcode of the registered office, SW15 2RS.

Map of CARBIS CLUB LIMITED at local scale
Map of CARBIS CLUB LIMITED at local scale
Map of CARBIS CLUB LIMITED at district scale
Map of CARBIS CLUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 2RS

Other companies with registered offices in SW15 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)