CHARLOTTE STREET (MANCHESTER) LIMITED
HARROW

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Company number 08792004
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 25 SUDBURY COURT ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Atul Shashikant Malde on 20 March 2016. The most likely internet sites of CHARLOTTE STREET (MANCHESTER) LIMITED are www.charlottestreetmanchester.co.uk, and www.charlotte-street-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Charlotte Street Manchester Limited is a Private Limited Company. The company registration number is 08792004. Charlotte Street Manchester Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Charlotte Street Manchester Limited is 25 Sudbury Court Road Harrow Middlesex England Ha1 3sd. . LONG, Stephen John is a Secretary of the company. LONG, Stephen John is a Director of the company. MALDE, Atul is a Director of the company. Secretary CUMMINGS, Lauren has been resigned. Director CUMMINGS, Lauren has been resigned. Director HUMPHERSTON, Jason has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LONG, Stephen John
Appointed Date: 23 June 2014
Director
LONG, Stephen John
Appointed Date: 21 January 2014
57 years old
Director
MALDE, Atul
Appointed Date: 05 June 2015
58 years old

Resigned Directors

Secretary
CUMMINGS, Lauren
Resigned: 23 June 2014
Appointed Date: 09 June 2014
Director
CUMMINGS, Lauren
Resigned: 23 June 2014
Appointed Date: 09 June 2014
36 years old
Director
HUMPHERSTON, Jason
Resigned: 21 January 2014
Appointed Date: 27 November 2013
55 years old

Persons With Significant Control

Mr Atul Malde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARLOTTE STREET (MANCHESTER) LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jun 2016
Director's details changed for Mr Atul Shashikant Malde on 20 March 2016
21 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
21 May 2016
Director's details changed for Mr Atul Shashikant Malde on 20 March 2016
...
... and 20 more events
04 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
04 Mar 2014
Statement of capital following an allotment of shares on 4 March 2014
  • GBP 100
21 Jan 2014
Termination of appointment of Jason Humpherston as a director
21 Jan 2014
Appointment of Mr Stephen John Long as a director
27 Nov 2013
Incorporation

CHARLOTTE STREET (MANCHESTER) LIMITED Charges

8 January 2016
Charge code 0879 2004 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 charlotte street, manchester, M1 4FD…
15 December 2015
Charge code 0879 2004 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 June 2015
Charge code 0879 2004 0002
Delivered: 29 June 2015
Status: Satisfied on 15 January 2016
Persons entitled: Charlotte Street
Description: 34 charlotte street, manchester, M1 4FD…
12 June 2015
Charge code 0879 2004 0001
Delivered: 16 June 2015
Status: Satisfied on 15 January 2016
Persons entitled: Harpmanor Limited
Description: 34 charlotte street, manchester, M1 4FD…

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