GREAT CHARLES STREET PROPERTIES LIMITED
BIRMINGHAM GREAT CHARLES STREET PROPERTY LIMITED

Hellopages » West Midlands » Birmingham » B3 1NQ

Company number 09940056
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1NQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 8 February 2016 GBP 720 ; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of GREAT CHARLES STREET PROPERTIES LIMITED are www.greatcharlesstreetproperties.co.uk, and www.great-charles-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Charles Street Properties Limited is a Private Limited Company. The company registration number is 09940056. Great Charles Street Properties Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Great Charles Street Properties Limited is Lancaster House 67 Newhall Street Birmingham West Midlands England B3 1nq. . BURGIN, Matthew John is a Director of the company. CRAIG, Julie is a Director of the company. GALLAGHER, Daniel Patrick is a Director of the company. LUDLOW, Gerard is a Director of the company. MORGAN, Alex is a Director of the company. NASH, Anthony Lionel Joseph is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BURGIN, Matthew John
Appointed Date: 07 January 2016
49 years old
Director
CRAIG, Julie
Appointed Date: 07 January 2016
53 years old
Director
GALLAGHER, Daniel Patrick
Appointed Date: 07 January 2016
47 years old
Director
LUDLOW, Gerard
Appointed Date: 07 January 2016
44 years old
Director
MORGAN, Alex
Appointed Date: 07 January 2016
61 years old
Director
NASH, Anthony Lionel Joseph
Appointed Date: 07 January 2016
60 years old

Persons With Significant Control

Mr Matthew Burgin
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Daniel Patrick Gallagher
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Anthony Lionel Joseph Nash
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Gerard Ludlow
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

GREAT CHARLES STREET PROPERTIES LIMITED Events

06 Mar 2017
Change of share class name or designation
21 Feb 2017
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 720
15 Feb 2017
Confirmation statement made on 6 January 2017 with updates
09 Feb 2016
Registration of charge 099400560001, created on 8 February 2016
08 Jan 2016
Company name changed great charles street property LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 80

GREAT CHARLES STREET PROPERTIES LIMITED Charges

8 February 2016
Charge code 0994 0056 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Dominic Peter Stokes David Andrew Brown Jonathan William Andrews
Description: Contains fixed charge…

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