CARMEL INVESTMENTS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 01071612
- Last Updated: 01 Mar 2024
Company Profile
CARMEL INVESTMENTS LIMITED was incorporated on Wednesday, September 13, 1972 as a Private Limited Company with registered address in LONDON. CARMEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years and 6 days.
| Name | CARMEL INVESTMENTS LIMITED |
|---|---|
| Company number | 01071612 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas James Martin Uzel Nationality: British |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ralph Charles Uzel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sydney Michael Kalinsky Floor, Roxburghe House, W1B 2HA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CARMEL INVESTMENTS LIMITED | 13 Sep 1972 |
| EUROMODES LIMITED | 28 Nov 2018 |