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Carimax Limited, SW1V 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARIMAX LIMITED

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

This company is commonly known as Carimax Limited. The company was founded 26 years ago and was given the registration number 03529017. The firm's registered office is in LONDON. You can find them at 15 Eccleston Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARIMAX LIMITED
Company Number:03529017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Eccleston Square, London, SW1V 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Eccleston Square, London, SW1V 1NP

Secretary10 December 2019Active
15, Eccleston Square, London, SW1V 1NP

Director10 December 2019Active
15, Eccleston Square, London, SW1V 1NP

Director16 March 2019Active
15 Eccleston Square, London, SW1V 1NP

Secretary07 February 2006Active
15 Eccleston Square, London, SW1V 1NP

Secretary17 March 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary17 March 1998Active
2 Warwick Square, London, SW1V 2AA

Director17 March 1998Active
Yew Tree Hall, Colemans Hatch, Hartfield, TN7 4HH

Director09 April 1999Active
12 Eccleston Square, London, SW1V 1NP

Director17 March 1998Active
15a Eccleston Square, London, SW1V 1NP

Director24 March 2001Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director17 March 1998Active
15 Eccleston Square, London, SW1V 1NP

Director17 March 1998Active

People with Significant Control

Mr Alfredo Caturano
Notified on:10 January 2023
Status:Active
Date of birth:August 1969
Nationality:Italian
Country of residence:France
Address:46, 46 Rue St Andres Des Arts, Paris, France, 75006
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Yarborough Parker
Notified on:10 January 2023
Status:Active
Date of birth:May 1953
Nationality:British
Address:15, Eccleston Square, London, SW1V 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iker Revuelta
Notified on:10 January 2023
Status:Active
Date of birth:October 1980
Nationality:Spanish
Address:15, Eccleston Square, London, SW1V 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Winifred Maitland Davison
Notified on:12 January 2021
Status:Active
Date of birth:September 1959
Nationality:British
Address:15, Eccleston Square, London, SW1V 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Winifred Maitland Davison
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:15, Eccleston Square, London, SW1V 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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