CARAVANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caravana Limited. The company was founded 7 years ago and was given the registration number 10690933. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	CARAVANA LIMITED
Company Number	:	10690933
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 March 2017
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 April 2017	Active
26, Grosvenor Street, London, United Kingdom, W1K 4QW	Corporate Secretary	27 March 2017	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	14 May 2018	Active
26, Grosvenor Street, London, England, W1K 4QW	Director	25 April 2017	Active
26, Grosvenor Street, London, England, W1K 4QW	Director	27 March 2017	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	22 November 2017	Active
26, Grosvenor Street, London, England, W1K 4QW	Corporate Director	27 March 2017	Active

People with Significant Control

Ilumina Group Limited
Notified on	:	24 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Caravana Holdings Limited
Notified on	:	27 March 2017
Status	:	Active
Country of residence	:	England
Address	:	26, Grosvenor Street, London, England, W1K 4QW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wilton Nominees Limited
Notified on	:	27 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

CARAVANA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement