CARMAVENT PROPERTIES LIMITED

CARMAVENT PROPERTIES LIMITED is an active private limited company, incorporated on 30 July 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Waterloo Road, 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: Total Exemption Full. CARMAVENT PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 8RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	27/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CARMAVENT PROPERTIES LIMITED

Directors

(The company's officers)

CARMAVENT, S.L.

RAMBLA CATALUNYA 72, 08007 BARCELONA, SPAIN

Current Director

Appointed on 30/07/2020

RAFAEL JIMENEZ LOPEZ

(~54 year old Spanish national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 30/07/2020

MS BLANCA PERINAT ORIOL

(~41 year old Spanish national)

6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2020

Shareholders

(Persons of Significant Control)

Pedro Portabella Rafols

(~97 year old Spanish national)

6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/07/2020

Connections

(Shared officers)

PERINAT INTERIOR DESIGN LIMITED

MS BLANCA PERINAT ORIOL

Source: Companies House

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)