CHARLES STREET BUILDINGS (U.K.) LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8PH
Company number 01031366
Status Active
Incorporation Date 17 November 1971
Company Type Private Limited Company
Address 1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH
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 ninety-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 November 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of CHARLES STREET BUILDINGS (U.K.) LIMITED are www.charlesstreetbuildingsuk.co.uk, and www.charles-street-buildings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Charles Street Buildings U K Limited is a Private Limited Company. The company registration number is 01031366. Charles Street Buildings U K Limited has been working since 17 November 1971. The present status of the company is Active. The registered address of Charles Street Buildings U K Limited is 1 Westmoreland Avenue Thurmaston Leicester Le4 8ph. . SMITH, Robert Henry is a Secretary of the company. LINNETT, Winifred Mary is a Director of the company. MIDDLETON, Mary Agnes is a Director of the company. MURPHY, Hugh Patrick is a Director of the company. MURPHY, Joseph John is a Director of the company. MURPHY, Margaret Ann is a Director of the company. MURPHY, Patrick Hugh is a Director of the company. Director MURPHY, Edith Agnes has been resigned. Director MURPHY, Patrick Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Robert Henry
Director
LINNETT, Winifred Mary

76 years old
Director
MIDDLETON, Mary Agnes
Appointed Date: 25 March 2011
44 years old
Director
MURPHY, Hugh Patrick

77 years old
Director
MURPHY, Joseph John
Appointed Date: 13 March 2009
47 years old
Director
MURPHY, Margaret Ann
Appointed Date: 19 October 2006
74 years old
Director
MURPHY, Patrick Hugh
Appointed Date: 19 October 2006
48 years old

Resigned Directors

Director
MURPHY, Edith Agnes
Resigned: 19 October 2005
109 years old
Director
MURPHY, Patrick Joseph
Resigned: 25 March 1996
114 years old

Persons With Significant Control

Hugh Patrick Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Margaret Ann Murphy
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Winifred Mary Linnett
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Joseph John Murphy
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Patrick Hugh Murphy
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Mary Agnes Middleton
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Robert Henry Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Charles Street Buildings (Leicester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES STREET BUILDINGS (U.K.) LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 November 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
04 Apr 2016
Full accounts made up to 30 November 2015
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
...
... and 83 more events
13 Jul 1984
Accounts made up to 30 November 1983
03 Oct 1983
Accounts made up to 30 November 1982
02 Oct 1982
Accounts made up to 30 November 1981
09 Oct 1981
Accounts made up to 30 November 1980
14 Oct 1980
Accounts made up to 30 November 1979

CHARLES STREET BUILDINGS (U.K.) LIMITED Charges

24 May 2000
Legal charge
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Ctp Limited
Description: The leasehold property known as southport business park…

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