CARMELITE CAPITAL LIMITED

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

This company is commonly known as Carmelite Capital Limited. The company was founded 26 years ago and was given the registration number 03557633. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CARMELITE CAPITAL LIMITED
Company Number	:	03557633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG	Director	29 January 2016	Active
Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH	Secretary	17 July 2013	Active
Canterbury Cottage, Freefolk Priors, Whitchruch, United Kingdom, RG28 7NJ	Secretary	01 December 2011	Active
5, Cromwell Grove, London, United Kingdom, W6 7RQ	Secretary	27 March 2009	Active
5, New Street Square, London, EC4A 3TW	Corporate Secretary	28 April 1998	Active
5a Montpelier Grove, London, NW5 2XD	Director	02 December 1999	Active
14, Cornhill, London, EC3V 3ND	Director	10 January 2012	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	04 September 2000	Active
8 The Avenue, Richmond, TW9 2AJ	Director	19 July 2000	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	27 June 1998	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	19 July 2007	Active
Colne House 89 Kippington Road, Sevenoaks, TN13 2LW	Director	01 May 1998	Active
3 Webster Close, Woking, GU22 0LR	Director	28 June 1999	Active
Flat 7, 98 Mount Street, London, W1Y 5HF	Director	01 May 1998	Active
17, Sutherland Road, Ealing, London, W13 0DX	Director	23 September 2003	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	27 June 1998	Active
Copt Hill Shaw, Alcocks Lane, Kingswood, KT20 6BB	Director	01 August 2001	Active
Library Farm Oxford Road, Garsington, Oxford, OX44 9DA	Director	19 July 2000	Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY	Director	04 December 2003	Active
Wild Acre, South Munstead Lane, Godalming, United Kingdom, GU8 4AG	Director	03 November 2010	Active
60 Brookmans Avenue, Brookmans Park, AL9 7QQ	Director	19 July 2007	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	28 April 1998	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	28 April 1998	Active

People with Significant Control

Tusk Corporation Management Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Significant influence or control

CARMELITE CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement