CHARITON INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
CHARITON INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
CHARITON INVESTMENTS LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHARITON INVESTMENTS LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHARITON INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS PHOEBE ALICIA GEORGIOU | Apr 1994 | British | Director | 2014-04-14 | CURRENT |
MISS ALANNAH OLIVIA GEORGIOU | Feb 1991 | British | Director | 2014-04-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chariton Platon Georgiou | 2017-04-14 | 4/1960 | Park Royal London | Voting rights 50 to 75 percent |
Miss Alannah Olivia Georgiou | 2016-04-06 - 2017-04-14 | 2/1991 | Ealing London | Ownership of shares 25 to 50 percent |
Miss Phoebe Alicia Georgiou | 2016-04-06 - 2017-04-14 | 4/1994 | Ealing London | Ownership of shares 25 to 50 percent |
Miss Isabella Ava Georgiou | 2016-04-06 - 2017-04-14 | 7/1987 | Ealing London | Ownership of shares 25 to 50 percent |
Mr Harry Georgiou | 2016-04-06 - 2017-04-14 | 4/1960 | Ealing London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chariton Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £866 Cash £264,268 equity |
Chariton Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £100 Cash £224,084 equity |
Chariton Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £1,983 Cash £190,064 equity |
Chariton Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £9,100 Cash £158,325 equity |
Chariton Investments Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £4,499 Cash £111,338 equity |
Chariton Investments Ltd - Abbreviated accounts | 2017-02-01 | 30-04-2016 | £943 Cash |
CHARITON INVESTMENTS LTD - Abbreviated accounts | 2016-01-15 | 30-04-2015 | £539 Cash |