Caramont Developments Limited
Caramont Developments Limited
#07094960 • Active
Founded: 03/12/2009
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £8,000
↑ 164%
Total Liabilities £1m
↑ 144%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen James Friel | Director | 03/12/2009 | British | 68 years |
| Hyman Wolanski | Managing Director | 03/12/2009 | British | 77 years |
Role:
Director
Appointed:
03/12/2009
Nationality:
British
Age:
68 years
Role:
Managing Director
Appointed:
03/12/2009
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hyman Wolanski | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Stephen James Friel | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Hyman Wolanski
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Stephen James Friel
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
7 charges registered
Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Outstanding
Created 24/03/2016Freehold property k/a well hall road garage and car park well hall road london title no TGL337778.
#070949600007 Negative Pledge
Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Outstanding
Created 24/03/2016F/H k/a well hall road garage and car park, well hall road london t/no.TGL337778.
#070949600006 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Well Hall Road Garage And Car Park, Well Hall Road, London
Freehold
Added 26/04/2016 • GREENWICH
GREATER LONDON
1-4 Odeon Parade, Well Hall Road, London (SE9 6BZ)
Leasehold • SE9 6BZ
Added 20/07/2012 • GREENWICH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 10/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address
27/03/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Persons With Significant Control
Change To A Person With Significant Control