CARELIA LTD
59 ST. MARTIN'S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 12655258
- Last Updated: 01 Mar 2024
Company Profile
CARELIA LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in LONDON. CARELIA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 11 days.
| Name | CARELIA LTD |
|---|---|
| Company number | 12655258 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ST. MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| 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 |
|---|---|
| Mr Jean Pierre Collet Nationality: Argentine |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Adam Sadallah Nationality: French |
Dates: Tuesday, April 12, 2022 - Saturday, December 31, 2022
right to appoint and remove directors
significant influence or control
|
| Media Inter Srl Via Alfonso Lamarmora, Floor 6, 18038 |
Dates: Tuesday, February 1, 2022 - Wednesday, June 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Riccardo Rosati Nationality: Italian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Doctor Ms. Asma Elgabsi Nationality: Tunisian |
Dates: Friday, January 1, 2021 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Adam Sadallah Nationality: French |
Dates: Tuesday, June 9, 2020 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARELIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARELIA LTD | 09 Jun 2020 |