Company number 07989361
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 16 CHARLOTTE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 2NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 365 Park Road Hockley Birmingham West Midlands B18 5SR to 16 Charlotte Road Edgbaston Birmingham West Midlands B15 2NG on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 16 CHARLOTTE ROAD LTD are www.16charlotteroad.co.uk, and www.16-charlotte-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 16 Charlotte Road Ltd is a Private Limited Company.
The company registration number is 07989361. 16 Charlotte Road Ltd has been working since 14 March 2012.
The present status of the company is Active. The registered address of 16 Charlotte Road Ltd is 16 Charlotte Road Edgbaston Birmingham West Midlands England B15 2ng. . RUPAL, Anita Anita is a Director of the company. Secretary RCFM LIMITED has been resigned. Director ENGLISH, Eliza has been resigned. Director RUPAL, Sanjay has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RCFM LIMITED
Resigned: 28 June 2013
Appointed Date: 14 March 2012
Director
ENGLISH, Eliza
Resigned: 28 June 2013
Appointed Date: 14 March 2012
48 years old
Director
RUPAL, Sanjay
Resigned: 31 March 2015
Appointed Date: 28 June 2013
44 years old
Persons With Significant Control
Mrs Anita Rupal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
16 CHARLOTTE ROAD LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Registered office address changed from 365 Park Road Hockley Birmingham West Midlands B18 5SR to 16 Charlotte Road Edgbaston Birmingham West Midlands B15 2NG on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
15 Jun 2016
Termination of appointment of Sanjay Rupal as a director on 31 March 2015
...
... and 10 more events
11 Jul 2013
Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England on 11 July 2013
11 Jul 2013
Termination of appointment of Rcfm Limited as a secretary
11 Jul 2013
Termination of appointment of Eliza English as a director
10 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
14 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)