CARMEN INVESTMENTS LTD
C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH PO5 1DS- Active
- Private Limited Company
- Company No. 02280542
- Last Updated: 01 Mar 2024
Company Profile
CARMEN INVESTMENTS LTD was incorporated on Tuesday, July 26, 1988 as a Private Limited Company with registered address in PORTSMOUTH. CARMEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 36 years 1 month and 24 days.
| Name | CARMEN INVESTMENTS LTD |
|---|---|
| Company number | 02280542 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH PO5 1DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jason Aaron Parker Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Soraya Parker Nationality: British |
Dates: Thursday, August 26, 2021 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Soraya Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Aaron Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARMEN INVESTMENTS LTD | 26 Jul 1988 |
| BERNARDS ESTATE AGENTS LIMITED | 10 May 2022 |