CHARLES PROPERTIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 03429671
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full; Satisfaction of charge 5 in full. The most likely internet sites of CHARLES PROPERTIES LIMITED are www.charlesproperties.co.uk, and www.charles-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Charles Properties Limited is a Private Limited Company. The company registration number is 03429671. Charles Properties Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Charles Properties Limited is Cranfields 43 Friends Road 1st Floor Croydon Surrey England Cr0 1ed. . CHARLES, Natalie Martha Louise is a Secretary of the company. CHARLES, Paul Anthony Martin is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHARLES, Natalie Martha Louise
Appointed Date: 05 September 1997
Director
CHARLES, Paul Anthony Martin
Appointed Date: 05 September 1997
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr. Paul Anthony Martin Charles
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHARLES PROPERTIES LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 September 2016
11 Mar 2017
Satisfaction of charge 1 in full
11 Mar 2017
Satisfaction of charge 5 in full
11 Mar 2017
Satisfaction of charge 3 in full
11 Mar 2017
Satisfaction of charge 4 in full
...
... and 53 more events
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
09 Sep 1997
Secretary resigned
09 Sep 1997
Director resigned
05 Sep 1997
Incorporation

CHARLES PROPERTIES LIMITED Charges

27 October 2005
Deed of rental assignment
Delivered: 29 October 2005
Status: Satisfied on 11 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title benefit and interest in and to all rent…
27 October 2005
Commercial mortgage
Delivered: 29 October 2005
Status: Satisfied on 11 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 4A and 4B endless street salisbury together with all…
12 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property k/a 15 high…
28 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied on 11 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 33 and 33A station road east…
16 February 2001
Legal mortgage
Delivered: 3 March 2001
Status: Satisfied on 11 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as ground floor shop known as lewis…
28 May 1998
Deed of rental assignment
Delivered: 2 June 1998
Status: Satisfied on 11 March 2017
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
28 May 1998
Commercial mortgage
Delivered: 2 June 1998
Status: Satisfied on 11 March 2017
Persons entitled: Bristol & West PLC
Description: 14 queen square high wycombe buckinghamshire together with…
17 April 1998
Legal mortgage
Delivered: 18 April 1998
Status: Satisfied on 11 March 2017
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 15 lewis grove lewisham london t/n…

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