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CARPRENEUR 10 E LTD

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

This company is commonly known as Carpreneur 10 E Ltd. The company was founded 10 years ago and was given the registration number 09675244. The firm's registered office is in LONDON. You can find them at Flat 3, 13 Lennox Gardens, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CARPRENEUR 10 E LTD
Company Number:09675244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Flat 3, 13 Lennox Gardens, London, England, SW1X 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB

Director15 March 2016Active
13, Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB

Secretary15 September 2016Active
Basement Front,, 13 Lennox Gardens, London, England, SW1X 0DB

Secretary01 March 2016Active
13, Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB

Secretary16 September 2023Active
Basement Front,, 13 Lennox Gardens, London, England, SW1X 0DB

Director30 March 2016Active
47, Clifford Avenue, London, England, SW14 7BW

Director07 July 2015Active
Basement Front,, 13 Lennox Gardens, London, England, SW1X 0DB

Director12 January 2017Active
Basement Front,, 13 Lennox Gardens, London, England, SW1X 0DB

Director15 September 2016Active

People with Significant Control

Mr Giulio Frigo
Notified on:15 December 2022
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:Lower Ground Front, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Panagiota Sotiropoulou
Notified on:01 January 2020
Status:Active
Date of birth:June 1968
Nationality:Greek
Country of residence:England
Address:13, Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Renata Valente
Notified on:01 May 2018
Status:Active
Date of birth:July 1947
Nationality:Italian
Country of residence:England
Address:Basement Front, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Giulio Frigo
Notified on:03 April 2017
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:England
Address:Basement Front, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Franco Frigo
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:Italian
Country of residence:England
Address:Basement Front, 13 Lennox Gardens, London, England, SW1X 0DB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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