CARPENTRY & INTERIORS LONDON LTD

96 RANGEFIELD ROAD, BROMLEY  BR1 4RQ
  • Active
  • Private Limited Company
  • Company No. 12933298
  • Last Updated: 01 Mar 2024

Company Profile

CARPENTRY & INTERIORS LONDON LTD was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in BROMLEY. CARPENTRY & INTERIORS LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months and 15 days.

Name CARPENTRY & INTERIORS LONDON LTD
Company number 12933298
Company type Private Limited Company
Incorporation date 06 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 96 RANGEFIELD ROAD
BROMLEY
BR1 4RQ
Country Of Origin ENGLAND

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 Peter Farrell Nationality: English Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Peter Farrell Nationality: British Dates: Tuesday, October 6, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Frederick James Lanning Nationality: British Dates: Tuesday, October 6, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lulzim Morina Nationality: British Dates: Tuesday, October 6, 2020 - Saturday, November 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 03 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARPENTRY & INTERIORS LONDON LTD.

Previous Names

Name Change Date
CARPENTRY & INTERIORS LONDON LTD 06 Oct 2020
CARPENTRY & INTERIORS LONDON LTD 10 Jun 2021
CARPENTRY & INTERIORS LONDON T/A SECRET GARDEN ROOMS LTD 25 Nov 2021