CAREYBROOK LIMITED

5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON  EC4A 1JQ
  • Active
  • Private Limited Company
  • Company No. 03089718
  • Last Updated: 01 Mar 2024

Company Profile

CAREYBROOK LIMITED was incorporated on Thursday, August 10, 1995 as a Private Limited Company with registered address in LONDON. CAREYBROOK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 1 month and 11 days.

Name CAREYBROOK LIMITED
Company number 03089718
Company type Private Limited Company
Incorporation date 10 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR,
30-31 FURNIVAL STREET
LONDON
EC4A 1JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Turner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Diana Kathleen Favill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated 10 August 2015

Mortgages

No mortgages have been registered against CAREYBROOK LIMITED.

Previous Names

Name Change Date
CAREYBROOK LIMITED 10 Aug 1995