This company is commonly known as Carmavent Properties Limited. The company was founded 3 years ago and was given the registration number 12781129. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CARMAVENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 12781129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 30 July 2020 | Active |
| 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 31 August 2020 | Active |
| Rambla Catalunya 72, 08007 Barcelona, Spain, | Corporate Director | 30 July 2020 | Active |
| Pedro Portabella Rafols | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1927 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Capital Tower, London, United Kingdom, SE1 8RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Change corporate director company with change date. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-30 | Incorporation | Incorporation company. | Download |
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