46 CHARLEVILLE ROAD MANAGEMENT LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6QH

Company number 08458689
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 198 LEESONS HILL, CHISLEHURST, KENT, BR7 6QH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Stephen Howard Ratcliffe on 24 March 2017; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 46 CHARLEVILLE ROAD MANAGEMENT LIMITED are www.46charlevilleroadmanagement.co.uk, and www.46-charleville-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 46 Charleville Road Management Limited is a Private Limited Company. The company registration number is 08458689. 46 Charleville Road Management Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of 46 Charleville Road Management Limited is 198 Leesons Hill Chislehurst Kent Br7 6qh. . RATCLIFFE, Stephen Howard is a Director of the company. Director FANNING, Florence Audrey has been resigned. Director LEIGH, Thomas has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
RATCLIFFE, Stephen Howard
Appointed Date: 22 March 2013
69 years old

Resigned Directors

Director
FANNING, Florence Audrey
Resigned: 20 September 2015
Appointed Date: 22 March 2013
92 years old
Director
LEIGH, Thomas
Resigned: 19 September 2013
Appointed Date: 22 March 2013
54 years old

Persons With Significant Control

Mr William Hugo Hamshaw-Thomas
Notified on: 22 March 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Ronald Marcus Watson
Notified on: 22 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 CHARLEVILLE ROAD MANAGEMENT LIMITED Events

28 Mar 2017
Director's details changed for Mr Stephen Howard Ratcliffe on 24 March 2017
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
24 Dec 2015
Termination of appointment of Florence Audrey Fanning as a director on 20 September 2015
...
... and 3 more events
09 Jun 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
21 Feb 2014
Registered office address changed from 5a South Park Sevenoaks Kent TN13 1EW England on 21 February 2014
24 Sep 2013
Termination of appointment of Thomas Leigh as a director
24 Sep 2013
Termination of appointment of a director
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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