CHARLWOOD PARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BG

Company number 00953227
Status Active
Incorporation Date 30 April 1969
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG
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 seventy-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of CHARLWOOD PARK ESTATES LIMITED are www.charlwoodparkestates.co.uk, and www.charlwood-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Charlwood Park Estates Limited is a Private Limited Company. The company registration number is 00953227. Charlwood Park Estates Limited has been working since 30 April 1969. The present status of the company is Active. The registered address of Charlwood Park Estates Limited is Lower Ground Floor 24 Conway Street London W1t 6bg. . KAYE, Margaret Anne is a Secretary of the company. KAYE, Joel Daniel is a Director of the company. Secretary GREEN, Daphne Elizabeth has been resigned. Director KAYE, Beatrice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAYE, Margaret Anne
Appointed Date: 14 December 1994
Director
KAYE, Joel Daniel

74 years old

Resigned Directors

Secretary
GREEN, Daphne Elizabeth
Resigned: 16 November 1994
Director
KAYE, Beatrice
Resigned: 17 November 2000
111 years old

Persons With Significant Control

Mr Joel Daniel Kaye
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLWOOD PARK ESTATES LIMITED Events

30 Oct 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 25 March 2016
12 Jan 2016
Total exemption small company accounts made up to 25 March 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Director's details changed for Joel Daniel Kaye on 20 September 2015
...
... and 62 more events
17 Aug 1988
Full accounts made up to 30 April 1988
05 Feb 1988
Full accounts made up to 30 April 1987
10 Nov 1987
Return made up to 05/11/87; full list of members
16 Sep 1986
Full accounts made up to 30 April 1986
12 Aug 1986
Return made up to 03/03/86; full list of members

CHARLWOOD PARK ESTATES LIMITED Charges

2 December 1976
Legal charge
Delivered: 21 December 1976
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Land at povey cross,charlwood,surrey.north side charlwood…

Similar Companies

CHARLWOOD MANAGEMENT LIMITED CHARLWOOD MANUFACTURING LTD CHARLWOOD PHARMA LIMITED CHARLWOOD PROPERTY IMPROVEMENTS LIMITED CHARLWOOD RE LIMITED CHARLWOOD RESERVOIR ENGINEERING LIMITED CHARLWOOD STREET ESTATES LIMITED