CHARLES GREEN PROPERTY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EF

Company number 09315709
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 37 TENBY STREET, BIRMINGHAM, B1 3EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 26,251 . The most likely internet sites of CHARLES GREEN PROPERTY LIMITED are www.charlesgreenproperty.co.uk, and www.charles-green-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Green Property Limited is a Private Limited Company. The company registration number is 09315709. Charles Green Property Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Charles Green Property Limited is 37 Tenby Street Birmingham B1 3ef. . GREEN, Thomas Lionel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, Thomas Lionel
Appointed Date: 18 November 2014
71 years old

Persons With Significant Control

Mr Thomas Lionel Green
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARLES GREEN PROPERTY LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 26,251

16 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 6 more events
20 Feb 2015
Solvency Statement dated 04/02/15
20 Feb 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

11 Feb 2015
Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,522,558

04 Feb 2015
Registration of charge 093157090001, created on 4 February 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHARLES GREEN PROPERTY LIMITED Charges

4 February 2015
Charge code 0931 5709 0002
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28,29 & 37 to 42 inclusive tenby street birmingham title no…
4 February 2015
Charge code 0931 5709 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…