ITALO CARPES MORAES LIMITED
54 CANDY WHARF, 22 COPPERFIELD ROAD, LONDON E3 4RL- Active
- Private Limited Company
- Company No. 09587820
- Last Updated: 01 Mar 2024
Company Profile
ITALO CARPES MORAES LIMITED was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in LONDON. ITALO CARPES MORAES LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 9 years 5 months and 8 days.
| Name | ITALO CARPES MORAES LIMITED |
|---|---|
| Company number | 09587820 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CANDY WHARF 22 COPPERFIELD ROAD LONDON E3 4RL |
|---|---|
| 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 |
|---|---|
| Ms Caroline Backof Timm Nationality: British |
Dates: Monday, June 1, 2020 - present
significant influence or control
|
| Mr Italo Carpes Moraes Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against ITALO CARPES MORAES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALO CARPES MORAES LIMITED | 13 May 2015 |