CARRA PROPERTY LIMITED

Profile CARRA PROPERTY LIMITED

Actual on 01.09.2020
Company name
CARRA PROPERTY LIMITED
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Company number
03230045
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 March 2020 due by Thursday, 26 March 2020

Last statement dated Tuesday, 12 March 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ALEXANDRA HOUSE, ST JOHNS STREET, WILTSHIRE, SALISBURY, SP1 2SB
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PSC and Officers CARRA PROPERTY LIMITED

Officers

(as of 19.09.2020)

CLAYTON, Scott Christian
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Denmans Lane, Fontwell, United Kingdom, West Sussex, Arundel, BN18 0SU, Mayfield House
Role: Secretary
CLAYTON, Scott Christian
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Denmans Lane, Fontwell, United Kingdom, West Sussex, Arundel, BN18 0SU, Mayfield House
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
PDL LIMITED
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 01 September 2003
Correspondence address: Frances House, Sir William Place St Peter Port, Channel Islands, Guernsey, GY1 4HQ
Role: Director
BROWN, Michael James
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 02 October 2000
Correspondence address: Les Rosiers Les Tracheries, L'Islet St Sampsons, Channel Islands, Guernsey, GY2 4SW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: Guernsey
FALLA, Rudiger Michael
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 02 October 2000
Correspondence address: Le Repere, Les Echelons, St Peter Port, Channel Islands, Guernsey, CHANNEL
Nationality: British
Date of birth: July 1955
Role: Director
Country of residence: Guernsey
ARKLIE, James Lushington
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Thursday, 17 January 2002
Correspondence address: Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
BURNS, Ian Michael
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: The Daffodils, Capelles, St Sampsons, Channel Islands, Guernsey, CHANNEL
Nationality: British
Date of birth: October 1959
Role: Nominee Director
ADL ONE LIMITED
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 20 June 2018
Correspondence address: Sir William Place, Guernsey, St Peter Port, GY1 4HQ, Frances House, PO BOX 175
Role: Corporate Director
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 38298
ADL TWO LIMITED
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Wednesday, 20 June 2018
Correspondence address: Sir William Place, Guernsey, St Peter Port, GY1 4HQ, Frances House, PO BOX 175
Role: Corporate Director
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 38299
FIDSEC LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Wednesday, 20 June 2018
Correspondence address: Sir William Place, Guernsey, St Peter Port, CHANNEL, Frances House, PO BOX 175
Role: Corporate Nominee Secretary
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 16320
RUSSELL, Martyn Eric
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Wednesday, 20 June 2018
Correspondence address: Sarasota, Bordel Lane, Vale, Channel Islands, Guernsey, GY3 5DB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: Guernsey
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Person with significant control

(as of 01.12.2020)

Mr Kenneth Gustav Roger Hogman
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Guernsey, St Peter Port, Frances House
Nationality: Swedish
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Karin Marie Hogman
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Guernsey, St Peter Port, Frances House
Nationality: Swedish
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent