CARASTONE LLP

Profile CARASTONE LLP

Actual on 01.09.2020
Company name
CARASTONE LLP
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Company number
OC333381
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Company status
Active - Proposal to Strike off
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Company type
Limited Liability Partnership
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Incorporated on
Thursday, 06 December 2007
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Accounts

Overdue

Next accounts made up to 05.04.2017 due by 05.01.2018

Last accounts made up to 05.04.2016

Confirmation statement

Actual

Next statement date Wednesday, 06 December 2017 due by Wednesday, 20 December 2017

Last statement dated Tuesday, 06 December 2016

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
None Supplied
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Registered office address
FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
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PSC and Officers CARASTONE LLP

Officers

(as of 25.09.2020)

BASINGHALL LIMITED
Status: Active
Appointed on: Thursday, 06 December 2007
Correspondence address: 4 Aztec Row, Berners Road, , , London, N1 0PW
Role: Corporate Llp Designated Member
LOTHBURY FINANCE LIMITED
Status: Active
Appointed on: Thursday, 06 December 2007
Correspondence address: Aztec Row, Berners Road, England, London, N1 0PW, 4
Role: Corporate Llp Designated Member
AL-SWAIDI, Towfik
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Eaton Place, London, SW1X 8BX, 37
Date of birth: June 1976
Role: Llp Member
BRADLEY, Peter John
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Realty Gardens, 41 Conduit Road, Hong Kong, Mid Levels, 9a London Court
Date of birth: April 1961
Role: Llp Member
Country of residence: United Kingdom
COMPTON, Stephen Russell
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Manor Way, Kent, Beckenham, BR3 3LN, 39
Date of birth: October 1967
Role: Llp Member
Country of residence: United Kingdom
CRUMP, Philip David
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Cromford Road, London, SW18 1PA, 57
Date of birth: April 1972
Role: Llp Member
FOWLER, James Daniel
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Stratfield Saye, Hampshire, Reading, RG7 2DE, Ives Farm
Date of birth: June 1974
Role: Llp Member
Country of residence: England
HAMID, Al-Hazen Nizam
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Uphill Road, Mill Hill, London, NW7 4QE, 72
Date of birth: July 1965
Role: Llp Member
Country of residence: England
HIBBERT, Warren Thirkell
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Danemere Street, London, SW6 6DU, 26b
Date of birth: November 1975
Role: Llp Member
Country of residence: England
KING, Alexander Lulworth
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Kippington Road, Kent, Sevenoaks, TN13 2LL, 70
Date of birth: September 1973
Role: Llp Member
Country of residence: England
MALIK, Imran Zia
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Westferry Circus, London, E14 8RP, 83 Berkeley Tower 48
Date of birth: June 1971
Role: Llp Member
Country of residence: United Kingdom
MCCORMICK, Diana Caroline
Status: Not active
Appointed on: Saturday, 19 June 2010
Resigned on: Friday, 30 January 2015
Correspondence address: 13 Cranley Gardens, Uk, London, SW7 3BB, Flat 2
Date of birth: August 1980
Role: Llp Member
Country of residence: United Kingdom
TURNER, Matthew Joseph
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 30 January 2015
Correspondence address: Woodcote Park Road, Surrey, Epsom, KT18 7EY, 3
Date of birth: April 1970
Role: Llp Member
Country of residence: United Kingdom
MCCORMICK, Neil John
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Saturday, 19 June 2010
Correspondence address: Popes Lane, Berks, Cookham Dean, SL6 9NY, Ash House
Date of birth: April 1974
Role: Llp Member
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Person with significant control

(as of 01.11.2020)

Basinghall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4 Aztec Row
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership