CARAVANA LIMITED
LONDON

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Company number 10690933
Status Active
Incorporation Date 27 March 2017
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jacopo Jannello as a director on 25 April 2017; Appointment of Jacopo Janniello as a director on 25 April 2017. The most likely internet sites of CARAVANA LIMITED are www.caravana.co.uk, and www.caravana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Caravana Limited is a Private Limited Company. The company registration number is 10690933. Caravana Limited has been working since 27 March 2017. The present status of the company is Active. The registered address of Caravana Limited is 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. JANNIELLO, Jacopo is a Director of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Director JANNELLO, Jacopo has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 27 March 2017

Director
JANNIELLO, Jacopo
Appointed Date: 25 April 2017
41 years old

Director
MITCHELL, Natalie
Appointed Date: 27 March 2017
55 years old

Director
WILTON DIRECTORS LIMITED
Appointed Date: 27 March 2017

Resigned Directors

Director
JANNELLO, Jacopo
Resigned: 25 April 2017
Appointed Date: 25 April 2017
41 years old

Persons With Significant Control

Wilton Nominees Limited
Notified on: 27 March 2017
Nature of control: Ownership of shares – 75% or more

CARAVANA LIMITED Events

08 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Apr 2017
Termination of appointment of Jacopo Jannello as a director on 25 April 2017
25 Apr 2017
Appointment of Jacopo Janniello as a director on 25 April 2017
25 Apr 2017
Appointment of Jacopo Jannello as a director on 25 April 2017
27 Mar 2017
Incorporation
Statement of capital on 2017-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted