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 Number13115005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 NORWICH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2022
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)

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)
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
ANEMOI MARINE TECHNOLOGIES LTD
  • MR DIMITRI JOHN GOULANDRIS
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
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 local scale
Map of THE CARRINGTON OFFICES GROUP LIMITED at district scale
Map of THE CARRINGTON OFFICES GROUP 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 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)