Company information:
Caravela Limited (No: 03996686)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
Status: Active
Incorporated: 18-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: ALEJANDRO CADENA ( DOB: Nov-1974 From: Apr-2002 )
Current Director: GIANCARLO GHIRETTI ( DOB: Apr-1975 From: May-2000 )
Current Director: JACQUELINE GREEN ( DOB: Jul-1973 From: Jul-2020 )
Current Director: JAIME HECTOR ( DOB: Jan-1966 From: Jan-2006 )
Current Director: MATTHEW WILLIAM WRIGHT ( DOB: Jan-1963 From: Sep-2023 )
Current Secretary: ALEJANDRO CADENA ( DOB: Nov-1974 From: Oct-2004 )
Resigned Director: JOS ADRIAANSE ( From: Mar-2011 To: Apr-2019 )
Resigned Director: ELLEN BOGERS ( From: May-2011 To: Sep-2013 )
Resigned Director: DIEGO BRENES ( DOB: Aug-1969 From: Jun-2014 To: May-2020 )
Resigned Director: GABY MARIA DE BEDOUT ( DOB: Dec-1973 From: May-2000 To: Oct-2000 )
Resigned Director: THOMAS KELEHER ( From: Jun-2019 To: Jul-2019 )
Resigned Director: FIONA MCANENA ( DOB: Jul-1964 From: Jul-2019 To: Sep-2023 )
Resigned Director: DIEGO URDANETA ( From: Oct-2000 To: Mar-2003 )
Resigned Secretary: GIANCARLO GHIRETTI ( From: May-2000 To: Oct-2004 )
Persons of Significant Control:
Alejandro Cadena, Unit 20 Waterside 40-48 Wharf Road, London, N1 7UX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-29)
Giancarlo Ghiretti, Unit 20 Waterside 40-48 Wharf Road, London, N1 7UX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-29)