CHARLOTTE GEORGE LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 1EY

Company number 05748145
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 23 WARWICK ROW, COVENTRY, CV1 1EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of CHARLOTTE GEORGE LTD are www.charlottegeorge.co.uk, and www.charlotte-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Charlotte George Ltd is a Private Limited Company. The company registration number is 05748145. Charlotte George Ltd has been working since 20 March 2006. The present status of the company is Active. The registered address of Charlotte George Ltd is 23 Warwick Row Coventry Cv1 1ey. . HARTSHORN, George Benjamin Christopher is a Director of the company. Secretary WORRALL, Charlotte has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WORRALL, Charlotte has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARTSHORN, George Benjamin Christopher
Appointed Date: 21 March 2006
53 years old

Resigned Directors

Secretary
WORRALL, Charlotte
Resigned: 05 November 2012
Appointed Date: 21 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 March 2006
Appointed Date: 20 March 2006
Director
WORRALL, Charlotte
Resigned: 05 November 2012
Appointed Date: 06 February 2007
47 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr George Benjamin Hartshorn
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE GEORGE LTD Events

09 May 2017
Confirmation statement made on 20 March 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
06 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 33 more events
20 Apr 2006
New director appointed
20 Apr 2006
New secretary appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
20 Mar 2006
Incorporation

CHARLOTTE GEORGE LTD Charges

24 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 39 allesey old road coventry.

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