Company number 01973325
Status Active
Incorporation Date 20 December 1985
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARMEL INVESTMENTS LIMITED are www.carmelinvestments.co.uk, and www.carmel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Carmel Investments Limited is a Private Limited Company.
The company registration number is 01973325. Carmel Investments Limited has been working since 20 December 1985.
The present status of the company is Active. The registered address of Carmel Investments Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . UZEL, Daniella is a Secretary of the company. UZEL, Daniella is a Director of the company. UZEL, Ralph Charles is a Director of the company. Director UZEL, Bohemir has been resigned. Director UZEL, Elsa has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Euromodes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARMEL INVESTMENTS LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Registration of charge 019733250010, created on 30 September 2015
08 Oct 2015
Registration of charge 019733250009, created on 30 September 2015
...
... and 87 more events
30 Jun 1987
Particulars of mortgage/charge
24 Nov 1986
Particulars of mortgage/charge
19 Sep 1986
Company type changed from pri to PLC
09 Sep 1986
Particulars of mortgage/charge
09 Sep 1986
Particulars of mortgage/charge
30 September 2015
Charge code 0197 3325 0010
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.a R.L.
Description: Contains fixed charge…
30 September 2015
Charge code 0197 3325 0009
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
29 September 1987
Legal charge
Delivered: 2 October 1987
Status: Satisfied
on 31 January 1996
Persons entitled: Citibank N.A
Description: Land & buildings on the south east side of star street…
7 July 1987
Legal charge
Delivered: 16 July 1987
Status: Satisfied
on 31 January 1996
Persons entitled: Citibank N.A.
Description: By way of legal mortgage - 60/70 clarendon road, hornsley…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Citibank Na
Description: Floating charge over. Undertaking and all property and…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Citibank Na
Description: All the moneys now or at any time hereafter during the…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied
on 31 January 1996
Persons entitled: Citibank Na
Description: 1/10 harbour road trading estate harbour road portishead…
18 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied
on 31 January 1996
Persons entitled: Citibank Na
Description: By way of legal mortgage all that property k/a land on the…
5 September 1986
Legal charge
Delivered: 9 September 1986
Status: Outstanding
Persons entitled: Citibank N.A
Description: By way of legal mortgage l/h premises at shortway thornbury…
5 September 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied
on 31 January 1996
Persons entitled: Citibank N.A
Description: By way of legal mortgage f/h land at ashton vale road long…