CARMELITE INVESTMENTS LIMITED

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

This company is commonly known as Carmelite Investments Limited. The company was founded 27 years ago and was given the registration number 03561304. 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 INVESTMENTS LIMITED
Company Number	:	03561304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1998
End of financial year	:	31 December 2020
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
1, More London Place, London, SE1 2AF	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	26 March 2009	Active
15 The Farthingales, Maidenhead, SL6 1TE	Secretary	19 November 2007	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	05 May 1998	Active
5a Montpelier Grove, London, NW5 2XD	Director	23 December 1998	Active
53 Marlborough Place, London, NW8 0PS	Director	19 July 2007	Active
14, Cornhill, London, Uk, EC3V 3ND	Director	10 January 2012	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	31 August 2000	Active
8 The Avenue, Richmond, TW9 2AJ	Director	01 August 2001	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	27 June 1998	Active
14, Cornhill, London, United Kingdom, EC3V 3ND	Director	15 January 2009	Active
Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX	Director	19 July 2007	Active
The Farmhouse, Fossebridge, Cheltenham, GL54 3JS	Director	19 July 2007	Active
Colne House 89 Kippington Road, Sevenoaks, TN13 2LW	Director	06 May 1998	Active
3 Webster Close, Woking, GU22 0LR	Director	18 June 1999	Active
Flat 7, 98 Mount Street, London, W1Y 5HF	Director	06 May 1998	Active
17b Warwick Avenue, London, W9 2PS	Director	19 July 2007	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	15 February 2000	Active
59 Sefton Street, London, SW15 1NA	Director	19 July 2007	Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY	Director	24 August 2001	Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY	Director	23 June 2000	Active
Flat 2, 105 Cadogan Gardens, London, SW3 2RF	Director	21 June 2000	Active
Wild Acre, South Munstead Lane, Godalming, United Kingdom, GU8 4AG	Director	03 November 2010	Active
60 Brookmans Avenue, Brookmans Park, AL9 7QQ	Director	01 April 2009	Active
60 Brookmans Avenue, Brookmans Park, AL9 7QQ	Director	19 July 2007	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	05 May 1998	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	05 May 1998	Active

People with Significant Control

Tusk Corporation Management Services Ltd
Notified on	:	23 October 2020
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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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