CARMEL SECURITIES LIMITED
LONDON

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Company number 02293665
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARMEL SECURITIES LIMITED are www.carmelsecurities.co.uk, and www.carmel-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Carmel Securities Limited is a Private Limited Company. The company registration number is 02293665. Carmel Securities Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Carmel Securities Limited is Civvals Limited 50 Seymour Street London W1h 7jg. . GOODMAN, Sonia Jacqueline is a Secretary of the company. GOODMAN, Sonia Jacqueline is a Director of the company. GOODMAN, Stuart Bernard is a Director of the company. Secretary RAJA, Manish has been resigned. Director GOODMAN, Stuart Bernard has been resigned. Director RAJA, Dinesh has been resigned. Director RAJA, Manish has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODMAN, Sonia Jacqueline
Appointed Date: 25 October 2000
Director
GOODMAN, Sonia Jacqueline
Appointed Date: 06 May 2003
62 years old
Director
GOODMAN, Stuart Bernard
Appointed Date: 25 October 2000
88 years old

Resigned Directors

Secretary
RAJA, Manish
Resigned: 25 October 2000
Director
GOODMAN, Stuart Bernard
Resigned: 11 February 1993
88 years old
Director
RAJA, Dinesh
Resigned: 25 October 2000
64 years old
Director
RAJA, Manish
Resigned: 25 October 2000
67 years old

CARMEL SECURITIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
24 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1988
Company name changed eliteguild LIMITED\certificate issued on 04/10/88
20 Sep 1988
Registered office changed on 20/09/88 from: classic house 174-180 old street london EC1V 9BP
07 Sep 1988
Incorporation

CARMEL SECURITIES LIMITED Charges

26 October 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 172 the grove, stratford l/b of newham title no egl 27132.

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