31 Charlemont Road Limited (number 06741341) is a private limited company founded on 2008-11-05 in England. The company has its registered office at 45 Eustace Road, London E6 3NE. 31 Charlemont Road Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | 31 Charlemont Road Limited |
| Number | 06741341 |
| Date of Incorporation: | 2008/11/05 |
| End of financial year: | 30 November |
| Address: | 45 Eustace Road, London, E6 3NE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving to the 1 managing director that can be found in the enterprise, we can name: Fabien D. (in the company from 05 November 2008). 1 secretary is there in the company: Fabien D. (appointed on 01 November 2020). The Companies House indexes 5 persons of significant control, namely: Farida H. has 1/2 or less of shares, Fabien D. has substantial control or influence, Pedro F. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | - | - | - | - | - | - |
People with significant control
Farida H.
30 June 2021
| Nature of control: |
25-50% shares |
Fabien D.
1 November 2016
| Nature of control: |
significiant influence or control |
Pedro F.
1 November 2016
| Nature of control: |
significiant influence or control |
Nueva Realty (Uk) Limited
2 July 2020 - 30 June 2021
| Address | 2 London Road, Shenley, Radlett, WD7 9BT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
1 November 2016 - 2 July 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 5th November 2023 filed on: 12th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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