THE CARRINGTON OFFICES GROUP LIMITED
THE CARRINGTON OFFICES GROUP LIMITED is an active private limited company, incorporated on 5 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE CARRINGTON OFFICES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13115005 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 NORWICH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 1BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE CARRINGTON OFFICES GROUP LIMITED
Directors
(The company's officers)
MR ROBIN MARCUS BIRLEY
(~66 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
- Current Director
- Gives occupation as CLUB PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
MR DIMITRI JOHN GOULANDRIS
(~57 year old Greek national)
10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2021
Shareholders
(Persons of Significant Control)
Mr Robin Marcus Birley
(~66 year old British national)
10, Norwich Street, London, EC4A 1BD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2021
Connections
(Shared officers)
ANEMOI MARINE TECHNOLOGIES LTD
- MR DIMITRI JOHN GOULANDRIS
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)
THE CARRINGTON OFFICES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1BD.
Map of THE CARRINGTON OFFICES GROUP LIMITED at local scale
Map of THE CARRINGTON OFFICES GROUP LIMITED at district scale
More Companies in EC4A 1BD
Other companies with registered offices in EC4A 1BD:
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)