CARIMAX LIMITED

15 ECCLESTON SQUARE, LONDON  SW1V 1NP
  • Active
  • Private Limited Company
  • Company No. 03529017
  • Last Updated: 01 Mar 2024

Company Profile

CARIMAX LIMITED was incorporated on Tuesday, March 17, 1998 as a Private Limited Company with registered address in LONDON. CARIMAX LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 26 years 7 months and 18 days.

Name CARIMAX LIMITED
Company number 03529017
Company type Private Limited Company
Incorporation date 17 Mar 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 15 ECCLESTON SQUARE
LONDON
SW1V 1NP
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
Mr Iker Revuelta Nationality: Spanish Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
Mr Alfredo Caturano Nationality: Italian Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
Mr Simon Charles Yarborough Parker Nationality: British Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
Mrs Lucy Winifred Maitland Davison Nationality: British Dates: Tuesday, January 12, 2021 - Saturday, July 10, 2021
ownership of shares 25 to 50 percent
Mrs Lucy Winifred Maitland Davison Nationality: British Dates: Friday, July 1, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against CARIMAX LIMITED.

Previous Names

Name Change Date
CARIMAX LIMITED 17 Mar 1998