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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEMBERSTONE REVERSIONS (2) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
PEMBERSTONE REVERSIONS (6) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBERSTONE REVERSIONS (5) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARENCE LEEDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MICKLETHWAITE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
LENDLEASE RESIDENTIAL DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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HANROSE PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BESSINGBY DEVELOPMENTS 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HERRICK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate