CARMELITE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CARMELITE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARMELITE INVESTMENTS LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03561304. The accounts status is FULL and accounts are next due on 30/09/2022.

CARMELITE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
RENTAL HOLDING COMPANY LIMITED (until 21/04/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2016-01-29 CURRENT
MR DAVID MALCOLM THOMSON May 1961 British Director 2007-07-19 UNTIL 2007-07-19 RESIGNED
CRAIG GEORGE DONALDSON British Secretary 2013-07-17 UNTIL 2016-03-31 RESIGNED
DAVID EDWARDS Secretary 2011-12-01 UNTIL 2013-07-03 RESIGNED
SANDRA HONEY Secretary 2009-03-26 UNTIL 2011-12-01 RESIGNED
ROGER JAMES WALTER Jul 1944 British Secretary 2007-11-19 UNTIL 2008-10-10 RESIGNED
ANDREW JOHN SPILLANE Aug 1973 Australian Director 2007-07-19 UNTIL 2009-03-31 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2003-09-23 UNTIL 2007-07-19 RESIGNED
RIAZ PUNJA Jul 1951 British Director 1998-06-27 UNTIL 2000-02-15 RESIGNED
COLIN ROWLINSON Mar 1966 British Director 2001-08-01 UNTIL 2003-09-23 RESIGNED
MARK SIMPSON May 1958 British Director 2000-02-15 UNTIL 2001-08-01 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2001-08-24 UNTIL 2007-07-19 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2000-06-23 UNTIL 2001-08-01 RESIGNED
ANTHONY GERALD JONES Aug 1973 British Director 2007-07-19 UNTIL 2007-10-05 RESIGNED
MR ROGER DAVID TAYLOR Jul 1973 British Director 2010-11-03 UNTIL 2012-01-10 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2009-04-01 UNTIL 2010-11-03 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-06 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2000-06-21 UNTIL 2000-08-07 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-06-18 UNTIL 2000-08-31 RESIGNED
MR MICHAEL LYNN HURDELBRINK Jun 1943 British Director 1998-05-06 UNTIL 1998-12-23 RESIGNED
GUY HANDS Aug 1959 British Director 1998-05-06 UNTIL 1998-11-10 RESIGNED
ANDREW DAVID GURNHAM Jul 1958 British Director 2007-07-19 UNTIL 2009-03-31 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2007-07-19 UNTIL 2007-07-31 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2009-01-15 UNTIL 2016-01-29 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1998-06-27 UNTIL 1999-06-11 RESIGNED
MARK GERALD FRESSON Jun 1965 British Director 2001-08-01 UNTIL 2004-01-08 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-08-31 UNTIL 2001-12-19 RESIGNED
DELPHINE DEASY Aug 1974 British Director 2012-01-10 UNTIL 2012-02-07 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 2007-07-19 UNTIL 2007-11-22 RESIGNED
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH Nov 1952 British Director 1998-12-23 UNTIL 2001-12-19 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-05-05 UNTIL 2007-11-19 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tusk Corporation Management Services Ltd 2020-10-23 Warwick   Significant influence or control
Carmelite Capital Limited 2016-04-06 - 2020-10-22 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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