CARIMAX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1NP

Company number 03529017
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 15 ECCLESTON SQUARE, LONDON, SW1V 1NP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3 . The most likely internet sites of CARIMAX LIMITED are www.carimax.co.uk, and www.carimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carimax Limited is a Private Limited Company. The company registration number is 03529017. Carimax Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Carimax Limited is 15 Eccleston Square London Sw1v 1np. . DAVISON, Lucy is a Secretary of the company. DAVISON, Lucy Winifred Maitland is a Director of the company. PARKER, Margaret is a Director of the company. Secretary PARKER, Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CLEARY, Philip John has been resigned. Director FOY, Nicola Frances has been resigned. Director NEVILL, Dominic John Frederick has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVISON, Lucy
Appointed Date: 07 February 2006
Director
DAVISON, Lucy Winifred Maitland
Appointed Date: 09 April 1999
66 years old
Director
PARKER, Margaret
Appointed Date: 17 March 1998
75 years old

Resigned Directors

Secretary
PARKER, Margaret
Resigned: 07 February 2006
Appointed Date: 17 March 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
CLEARY, Philip John
Resigned: 17 March 1999
Appointed Date: 17 March 1998
70 years old
Director
FOY, Nicola Frances
Resigned: 15 March 2001
Appointed Date: 17 March 1998
73 years old
Director
NEVILL, Dominic John Frederick
Resigned: 20 October 2005
Appointed Date: 24 March 2001
68 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mrs Lucy Winifred Maitland Davison
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIMAX LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
20 Oct 2015
Total exemption full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
...
... and 44 more events
20 Apr 1998
Secretary resigned
20 Apr 1998
Director resigned
20 Apr 1998
New secretary appointed;new director appointed
20 Apr 1998
New director appointed
17 Mar 1998
Incorporation

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