CHARLTON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLTON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLTON NOMINEES LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARLTON NOMINEES LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04311230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARLTON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
This Company Originates in : United Kingdom
Previous trading names include:
CROSBY NINE LIMITED (until 07/05/2004)
CROSBY NINE LIMITED (until 07/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN METT | Nov 1978 | British | Director | 2013-02-07 | CURRENT |
MR NORMAN BLEIER | Jan 1958 | Irish | Director | 2004-04-28 | CURRENT |
JOSHUA BLEIER | Jul 1951 | Irish | Director | 2004-04-28 | CURRENT |
MR BENJAMIN BLEIER | May 1981 | British | Director | 2013-02-07 | CURRENT |
MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 2004-04-28 | CURRENT |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2001-10-25 UNTIL 2004-04-28 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Nominee Director | 2001-10-25 UNTIL 2004-04-28 | RESIGNED |
CLAIRE PUTTERGILL | British | Nominee Secretary | 2001-10-25 UNTIL 2003-10-17 | RESIGNED | |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2004-04-28 | RESIGNED | |
MRS WENDY JOAN PRITCHARD | Jan 1951 | British | Secretary | 2003-10-17 UNTIL 2004-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greater London Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charlton Nominees Limited Filleted accounts for Companies House (small and micro) | 2023-06-21 | 30-09-2022 | £7,288 Cash £402,754 equity |
Charlton Nominees Limited Filleted accounts for Companies House (small and micro) | 2022-06-15 | 30-09-2021 | £96,263 Cash £459,336 equity |