Menna Overview
Here’s a quick overview of CARRARA (NO1 NOMINEES) LIMITED 👀 — a London based business that started in 2011.
CARRARA (NO1 NOMINEES) LIMITED
- Company statusactive
- Company No07815667
- Age14 years 9 months Incorporated 19 October 2011
- Officers2
Address
2 Upper Tachbrook Street, London, SW1V 1SH, England
CARRARA (NO1 NOMINEES) LIMITED is an active company incorporated on 19 October 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACHTREE SERVICES LIMITED | corporate secretary | 15 Sept 2022 | |
| LORIMER, Mark Basil Andrew | director | Nov 1953 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carrara Administration Limited | 06 Apr 2016 |
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LORIMER, Mark Basil Andrew, FORREST, Angus George Patrick are mutual persons.
LORIMER, Mark Basil Andrew, FORREST, Angus George Patrick are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew, FORREST, Angus George Patrick are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew, FORREST, Angus George Patrick are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew, FORREST, Angus George Patrick are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
FORREST, Angus George Patrick are mutual persons.
FORREST, Angus George Patrick are mutual persons.
FORREST, Angus George Patrick are mutual persons.
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Here’s a quick overview of CARRARA (NO1 NOMINEES) LIMITED 👀 — a London based business that started in 2011.