CARZEM LTD
24 NORTH ROW BUILDINGS, NORTH ROW, LONDON W1K 7DG- Active
- Private Limited Company
- Company No. 08810548
- Last Updated: 01 Mar 2024
Company Profile
CARZEM LTD was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. CARZEM LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 2 months and 13 days.
| Name | CARZEM LTD |
|---|---|
| Company number | 08810548 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 NORTH ROW BUILDINGS NORTH ROW LONDON W1K 7DG |
|---|---|
| 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 |
|---|---|
| Carlos Antonio Hernandez Garcia Nationality: Mexican |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Neif Jury Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against CARZEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARZEM LTD | 11 Dec 2013 |