CARMALT INVESTMENTS LTD
LONDON CARMALT LTD

Hellopages » Greater London » Wandsworth » SW15 6NE
Company number 06648258
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 4 CARMALT GARDENS, PUTNEY, LONDON, SW15 6NE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Memorandum and Articles of Association. The most likely internet sites of CARMALT INVESTMENTS LTD are www.carmaltinvestments.co.uk, and www.carmalt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmalt Investments Ltd is a Private Limited Company. The company registration number is 06648258. Carmalt Investments Ltd has been working since 16 July 2008. The present status of the company is Active. The registered address of Carmalt Investments Ltd is 4 Carmalt Gardens Putney London Sw15 6ne. . HODGSON, Phil is a Secretary of the company. HODGSON, Phillip John is a Director of the company. JUSTIN-DAVIES, Miranda is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HODGSON, Phil
Appointed Date: 16 July 2008
Director
HODGSON, Phillip John
Appointed Date: 01 August 2008
70 years old
Director
JUSTIN-DAVIES, Miranda
Appointed Date: 16 July 2008
67 years old

Persons With Significant Control

Mr Phil John Hodgson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miranda Justin-Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMALT INVESTMENTS LTD Events

28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017
Particulars of variation of rights attached to shares
16 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Statement of company's objects
08 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 115
...
... and 17 more events
30 Jan 2010
Total exemption full accounts made up to 31 March 2009
30 Jan 2010
Previous accounting period shortened from 31 July 2009 to 31 March 2009
26 Jul 2009
Return made up to 16/07/09; full list of members
19 Sep 2008
Director appointed phillip hodgson
16 Jul 2008
Incorporation

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