CHARBURY LIMITED

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Company number 05243211
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 42 LYTTON ROAD, LONDON, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CHARBURY LIMITED are www.charbury.co.uk, and www.charbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Charbury Limited is a Private Limited Company. The company registration number is 05243211. Charbury Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Charbury Limited is 42 Lytton Road London En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. Secretary AMBALO, Yehuda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMBALO, Ofer Raphael has been resigned. Director AMBALO, Yehuda has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 20 October 2004
71 years old

Director
GERRARD, Michael
Appointed Date: 20 October 2004
67 years old

Resigned Directors

Secretary
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 20 October 2004

Nominee Secretary
JPCORS LIMITED
Resigned: 20 October 2004
Appointed Date: 28 September 2004

Director
AMBALO, Ofer Raphael
Resigned: 05 January 2009
Appointed Date: 09 February 2007
46 years old

Director
AMBALO, Yehuda
Resigned: 23 December 2012
Appointed Date: 20 October 2004
59 years old

Nominee Director
JPCORD LIMITED
Resigned: 20 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Investland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARBURY LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 January 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

26 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1

...
... and 39 more events
03 Nov 2004
New director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Registered office changed on 27/10/04 from: 17 city business centre lower road london SE16 2XB
28 Sep 2004
Incorporation

CHARBURY LIMITED Charges

25 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 6 July 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: F/H land and buildings k/a 260-268 kingsland road london…