CARMEN INVESTMENTS LTD - PORTSMOUTH
Company Profile | Company Filings |
Overview
CARMEN INVESTMENTS LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
CARMEN INVESTMENTS LTD was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
CARMEN INVESTMENTS LTD was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
CARMEN INVESTMENTS LTD - PORTSMOUTH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
C/O ENCY ASSOCIATES PRINTWARE COURT
PORTSMOUTH
HAMPSHIRE
PO5 1DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERNARDS ESTATE AGENTS LIMITED (until 10/05/2022)
BERNARDS ESTATE AGENTS LIMITED (until 10/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON AARON PARKER | Feb 1968 | British | Director | 1988-07-26 | CURRENT |
MRS TARNIA LOUISE SIMMONS | May 1974 | British | Director | 2001-08-01 UNTIL 2016-07-01 | RESIGNED |
MRS SORAYA PARKER | Nov 1982 | British | Director | 2011-09-01 UNTIL 2020-08-07 | RESIGNED |
MRS JULIE PARKER | Jun 1959 | English | Director | RESIGNED | |
MRS JULIE PARKER | Jun 1959 | English | Secretary | RESIGNED | |
MRS TARNIA LOUISE SIMMONS | May 1974 | British | Secretary | 2006-08-14 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Aaron Parker | 2021-09-24 | 2/1968 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Soraya Parker | 2021-08-26 - 2022-07-15 | 11/1982 | Old Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jason Aaron Parker | 2016-04-06 - 2021-08-26 | 2/1968 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Soraya Parker | 2016-04-06 - 2020-08-07 | 11/1982 | Old Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |