Menna Overview
Here’s a quick overview of THE CARRINGTON OFFICES LONDON LTD 👀 — a London based business that started in 2021.
THE CARRINGTON OFFICES LONDON LTD
- Company statusactive
- Company No13122896
- Age5 years 6 months Incorporated 8 January 2021
- Officers3
Address
5th Floor 105 Piccadilly, London, W1J 7NJ, England
THE CARRINGTON OFFICES LONDON LTD is an active company incorporated on 8 January 2021 and based in London, England. The company was registered 5 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 17 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 29 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 08 Jan 2021 |
| GOULANDRIS, Dimitri John | director | Aug 1966 | 08 Jan 2021 |
| REUBEN, Jamie | director | May 1986 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Marcus Birley | Feb 1958 | 08 Jan 2021 |
| The Carrington Offices Group Limited | 08 Jan 2021 |
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BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
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GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
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Here’s a quick overview of THE CARRINGTON OFFICES LONDON LTD 👀 — a London based business that started in 2021.