CARMELITE PROPERTY MANAGEMENT LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 03182775
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARMELITE PROPERTY MANAGEMENT LIMITED was incorporated on Friday, March 29, 1996 as a Private Limited Company with registered address in LONDON. CARMELITE PROPERTY MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 10 months and 25 days.

Name CARMELITE PROPERTY MANAGEMENT LIMITED
Company number 03182775
Company type Private Limited Company
Incorporation date 29 Mar 1996
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

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
Carmelite Investments Limited Haywood Road, CV34 5AH Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Carmelite Finance Limited Haywood Road, CV34 5AH Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CARMELITE PROPERTY MANAGEMENT LIMITED 29 Mar 1996
THORN LIMITED 16 Apr 2009