Company number 09069806
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address NORTHERN FIDES LTD, ONE, ALDGATE, LONDON, EC3N 1RE
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHARLY & LEO TRUSTEE LTD are www.charlyleotrustee.co.uk, and www.charly-leo-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charly Leo Trustee Ltd is a Private Limited Company.
The company registration number is 09069806. Charly Leo Trustee Ltd has been working since 04 June 2014.
The present status of the company is Active. The registered address of Charly Leo Trustee Ltd is Northern Fides Ltd One Aldgate London Ec3n 1re. . GESUE, Mario is a Director of the company. The company operates in "Activities of property unit trusts".
Current Directors
Persons With Significant Control
Nf Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARLY & LEO TRUSTEE LTD Events
06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
26 Jun 2015
Registered office address changed from One Aldgate London EC3N 1RE England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE on 26 June 2015
26 Jun 2015
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to One Aldgate London EC3N 1RE on 26 June 2015
22 Jun 2015
Director's details changed for Mr Mario Gesue on 22 June 2015
18 Jun 2015
Registered office address changed from 5-8 Moorgate House Dysart Street London EC2A 2BX United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 18 June 2015
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
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MODEL ARTICLES ‐
Model articles adopted