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The Open Database Of The Corporate World

CARMELITE INVESTMENTS LIMITED

Company Number
03561304
Status
Liquidation
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
8 UBOs listed, please log in to see this data
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-04-28
Previous Names
  • RENTAL HOLDING COMPANY LIMITED
  • THE GRAND MOTORWAY HOLDINGS LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
29 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2023 (UK Crown Copyright)

UK Gazette Notices

CARMELITE INVESTMENTS LIMITED (Company Number 03561304) CARMELITE PROPERTY MANAGEMENT LIMITED (Company Number 03182775) THORN (IP) LIMITE...,

Name of Company: CARMELITE INVESTMENTS LIMITED Company Number: 03561304 Nature of Business: Activities of head offices Name of Company: C...,

CARMELITE INVESTMENTS LIMITED (Company Number 03561304) CARMELITE PROPERTY MANAGEMENT LIMITED (Company Number 03182775) THORN (IP) LIMITE...,

Statements of control (by this company)

Date Description Mechanisms
2020-10-23 United Kingdom flag TUSK CORPORATION MANAGEMENT SERVICES LIMITED (United Kingdom) controls United Kingdom flag CARMELITE INVESTMENTS LIMITED (United Kingdom) Significant Influence Or Control details
2016-04-06 United Kingdom flag CARMELITE CAPITAL LIMITED (United Kingdom) controls United Kingdom flag CARMELITE INVESTMENTS LIMITED (United Kingdom) Share Ownership, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-10-23 United Kingdom flag CARMELITE INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag CARMELITE PROPERTY MANAGEMENT LIMITED (United Kingdom) Share Ownership, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CARMELITE INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag CARMELITE FINANCE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CARMELITE INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag BOX CLEVER TECHNOLOGY LIMITED (United Kingdom) Share Ownership, Voting Rights historic details


Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2023

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