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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 26 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 InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director29 January 2016Active
Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH

Secretary17 July 2013Active
Canterbury Cottage, Freefolk Priors, Whitchruch, United Kingdom, RG28 7NJ

Secretary01 December 2011Active
5, Cromwell Grove, London, United Kingdom, W6 7RQ

Secretary26 March 2009Active
15 The Farthingales, Maidenhead, SL6 1TE

Secretary19 November 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary05 May 1998Active
5a Montpelier Grove, London, NW5 2XD

Director23 December 1998Active
53 Marlborough Place, London, NW8 0PS

Director19 July 2007Active
14, Cornhill, London, Uk, EC3V 3ND

Director10 January 2012Active
25 Kippington Road, Sevenoaks, TN13 2LJ

Director31 August 2000Active
8 The Avenue, Richmond, TW9 2AJ

Director01 August 2001Active
29 Downshire Hill, Hampstead, London, NW3 1NT

Director27 June 1998Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director15 January 2009Active
Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX

Director19 July 2007Active
The Farmhouse, Fossebridge, Cheltenham, GL54 3JS

Director19 July 2007Active
Colne House 89 Kippington Road, Sevenoaks, TN13 2LW

Director06 May 1998Active
3 Webster Close, Woking, GU22 0LR

Director18 June 1999Active
Flat 7, 98 Mount Street, London, W1Y 5HF

Director06 May 1998Active
17b Warwick Avenue, London, W9 2PS

Director19 July 2007Active
17, Sutherland Road, Ealing, London, W13 0DX

Director23 September 2003Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

Director27 June 1998Active
Copt Hill Shaw, Alcocks Lane, Kingswood, KT20 6BB

Director01 August 2001Active
Library Farm Oxford Road, Garsington, Oxford, OX44 9DA

Director15 February 2000Active
59 Sefton Street, London, SW15 1NA

Director19 July 2007Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY

Director24 August 2001Active
62 Anchor Brew House, Shad Thames, London, SE1 2LY

Director23 June 2000Active
Flat 2, 105 Cadogan Gardens, London, SW3 2RF

Director21 June 2000Active
Wild Acre, South Munstead Lane, Godalming, United Kingdom, GU8 4AG

Director03 November 2010Active
60 Brookmans Avenue, Brookmans Park, AL9 7QQ

Director01 April 2009Active
60 Brookmans Avenue, Brookmans Park, AL9 7QQ

Director19 July 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director05 May 1998Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director05 May 1998Active

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 (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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