Carmel Securities Limited (reg no 02293665) is a private limited company legally formed on 1988-09-07. This enterprise is situated at 50 Seymour Street, London W1H 7JG. Carmel Securities Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Carmel Securities Limited |
| Number | 02293665 |
| Date of Incorporation: | 7th September 1988 |
| End of financial year: | 31 December |
| Address: | 50 Seymour Street, London, W1H 7JG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the enterprise, we can name: Sonia G. (appointed on 06 May 2003), Stuart G. (appointment date: 25 October 2000). 1 secretary is there as well: Sonia G. (appointed on 25 October 2000). The Companies House lists 1 person of significant control - Sonia G., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 7,689 | 1,607 | 600 | 6,514 | 10,246 | 6,048 | 10,618 | 11,607 |
| Fixed Assets | - | - | - | - | 77,870 | 91,553 | 92,813 | 92,813 | 92,813 | 92,813 | - | - |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 105,949 | 225,475 | 235,495 | 285,708 | 335,612 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 160,000 | 285,000 | 295,000 | 350,000 | 400,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 157,371 | 276,897 | 286,917 | 337,130 | 64,904 | 68,883 | 66,118 | 50,805 | 61,344 | 54,518 | 375,775 | 376,121 |
People with significant control
Sonia G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, September 2023 | accounts |
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