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CARAZAM LIMITED

CARAZAM LIMITED is an active private limited company, incorporated on 9 November 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CARAZAM LIMITED previously had the company name GWECO 492 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07433199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2167 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/01/2011 onwards:
CARAZAM LIMITED
Prior to 20/01/2011:
GWECO 492 LIMITED

Directors

(The company's officers)
MR MARTYN CHRISTOPHER GOWAR
(~77 year old British national)
CHURCH FARM WESTBROOK HILL, ELSTEAD, GODALMING, SURREY, GU8 6LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2014
RODERICK RYAN
(~67 year old Irish national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 17/01/2011
MR ALISTAIR HENRY ELLIS SMITH
(~73 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/05/2022
MR ALISTAIR HENRY ELLIS SMITH
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
  • Current Secretary
Appointed on 23/05/2022

Shareholders

(Persons of Significant Control)
Mr Martin Naughton
(~85 year old Irish national)
8th Floor, 167 Fleet Street, London, EC4A 2EA, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AESACS LIMITED
  • MR ALISTAIR HENRY ELLIS SMITH
  • MR ALISTAIR HENRY ELLIS SMITH
  • MR ALISTAIR HENRY ELLIS SMITH
  • MR ALISTAIR HENRY ELLIS SMITH
  • MR ALISTAIR HENRY ELLIS SMITH
  • MR ALISTAIR HENRY ELLIS SMITH
HANKLEY COMMON GOLF CLUB,LIMITED
  • MR MARTYN CHRISTOPHER GOWAR
INSIDE TIME LIMITED
  • MR ALISTAIR HENRY ELLIS SMITH
  • MR ALISTAIR HENRY ELLIS SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARAZAM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2EA.

Map of CARAZAM LIMITED at local scale
Map of CARAZAM LIMITED at local scale
Map of CARAZAM LIMITED at district scale
Map of CARAZAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2EA

Other companies with registered offices in EC4A 2EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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