CHARLTON NOMINEES LIMITED
LONDON CROSBY NINE LIMITED

Hellopages » Greater London » Brent » NW2 6EW

Company number 04311230
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Benjamin Bleier on 19 November 2015; Director's details changed for Mr Norman Bleier on 26 October 2016. The most likely internet sites of CHARLTON NOMINEES LIMITED are www.charltonnominees.co.uk, and www.charlton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Charlton Nominees Limited is a Private Limited Company. The company registration number is 04311230. Charlton Nominees Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Charlton Nominees Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Benjamin is a Director of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. METT, Ian is a Director of the company. Secretary PRITCHARD, Wendy Joan has been resigned. Nominee Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Director HUTCHINSON, Geoffrey has been resigned. Director STARKEY, Richard Justin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 28 April 2004
Director
BLEIER, Benjamin
Appointed Date: 07 February 2013
44 years old
Director
BLEIER, Joshua Samuel
Appointed Date: 28 April 2004
74 years old
Director
BLEIER, Norman
Appointed Date: 28 April 2004
67 years old
Director
METT, Ian
Appointed Date: 07 February 2013
47 years old

Resigned Directors

Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 17 October 2003
Nominee Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 25 October 2001
Secretary
TAYLOR, Elizabeth
Resigned: 28 April 2004
Appointed Date: 01 February 2004
Nominee Director
HUTCHINSON, Geoffrey
Resigned: 28 April 2004
Appointed Date: 25 October 2001
66 years old
Director
STARKEY, Richard Justin
Resigned: 28 April 2004
Appointed Date: 25 October 2001
64 years old

Persons With Significant Control

Greater London Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLTON NOMINEES LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Benjamin Bleier on 19 November 2015
26 Oct 2016
Director's details changed for Mr Norman Bleier on 26 October 2016
26 Oct 2016
Director's details changed for Mr Norman Bleier on 19 November 2015
26 Oct 2016
Director's details changed for Mr Benjamin Bleier on 26 October 2016
...
... and 76 more events
07 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001
Incorporation

CHARLTON NOMINEES LIMITED Charges

19 September 2014
Charge code 0431 1230 0018
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Land at manor chare, newcastle upon tyne (land registry…
19 September 2014
Charge code 0431 1230 0017
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mackenzie house, chadwick street, leeds (land registry…
19 September 2014
Charge code 0431 1230 0016
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mcclintock house, crozier house and mcclure house, clarence…
19 September 2014
Charge code 0431 1230 0015
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pump house, graving docks, cardiff bay, cardiff, CF10…
19 September 2014
Charge code 0431 1230 0014
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at graving docks, cardiff (larnd registry title…
17 September 2014
Charge code 0431 1230 0013
Delivered: 18 September 2014
Status: Satisfied on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2014
Charge code 0431 1230 0012
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mcclintock house crozier house and mcclure house (block e)…
18 May 2007
Deed of rental assignment
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
4 May 2007
Deed of rental assignment
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
4 May 2007
Mortgage
Delivered: 11 May 2007
Status: Satisfied on 6 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The pump house graving dock cardfiff bay cardiff t/nos…
1 February 2006
Deed of rental assignment
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
1 February 2006
Mortgage
Delivered: 4 February 2006
Status: Satisfied on 6 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Block b clarence dock leeds together with all buildings and…
10 October 2005
Deed of rental assignment
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
10 October 2005
Mortgage
Delivered: 12 October 2005
Status: Satisfied on 6 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at manor chare newcastle upon tyne t/no TY403412…
29 July 2004
Assignment
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The performance guarantees defined below:- date 29 july…
29 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 13 November 2014
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Deed of rental assignment
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…

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