CARMEL BRANDS LIMITED
UNIT 1, 55 HOLMES ROAD, LONDON NW5 3AN- Active
- Private Limited Company
- Company No. 11851264
- Last Updated: 01 Mar 2024
Company Profile
CARMEL BRANDS LIMITED was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in LONDON. CARMEL BRANDS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 25 days.
| Name | CARMEL BRANDS LIMITED |
|---|---|
| Company number | 11851264 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 55 HOLMES ROAD LONDON NW5 3AN |
|---|---|
| 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 |
|---|---|
| Mrs Esther Yael Marlow Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Lee Blayne Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Lee Blayne Nationality: British |
Dates: Wednesday, February 27, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Esther Yael Marlow Nationality: British |
Dates: Wednesday, February 27, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Reuben Edward Elias Nationality: British |
Dates: Wednesday, February 27, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARMEL BRANDS LIMITED | 27 Feb 2019 |