CHARLOTTE STREET PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 08419625
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CHARLOTTE STREET PROPERTIES LIMITED are www.charlottestreetproperties.co.uk, and www.charlotte-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Street Properties Limited is a Private Limited Company. The company registration number is 08419625. Charlotte Street Properties Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Charlotte Street Properties Limited is 59 61 Charlotte Street St Pauls Square Birmingham B3 1px. . JONES, Arran is a Director of the company. MACLAREN, Robert is a Director of the company. WHALE, David Jonathan is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
JONES, Arran
Appointed Date: 26 February 2013
47 years old
Director
MACLAREN, Robert
Appointed Date: 26 February 2013
55 years old
Director
WHALE, David Jonathan
Appointed Date: 26 February 2013
56 years old

Persons With Significant Control

Mr David Jonathan Whale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arran Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Maclaren
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

CHARLOTTE STREET PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 1 more events
28 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Nov 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
21 Jun 2013
Registration of charge 084196250002
15 May 2013
Registration of charge 084196250001
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARLOTTE STREET PROPERTIES LIMITED Charges

19 June 2013
Charge code 0841 9625 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Company Number: 2065)
Description: The freehold title (registered at hm land registry with the…
10 May 2013
Charge code 0841 9625 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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