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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPA BRANDS LTD LONDON Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
I.P.A. TRADING LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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A H A GROUP OF COMPANIES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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