CHARITON INVESTMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 08994383
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of CHARITON INVESTMENTS LTD are www.charitoninvestments.co.uk, and www.chariton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Chariton Investments Ltd is a Private Limited Company. The company registration number is 08994383. Chariton Investments Ltd has been working since 14 April 2014. The present status of the company is Active. The registered address of Chariton Investments Ltd is 1 Kings Avenue London N21 3na. . GEORGIOU, Alannah Olivia is a Director of the company. GEORGIOU, Phoebe Alicia is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GEORGIOU, Alannah Olivia
Appointed Date: 14 April 2014
34 years old
Director
GEORGIOU, Phoebe Alicia
Appointed Date: 14 April 2014
31 years old

Persons With Significant Control

Miss Alannah Olivia Georgiou
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Phoebe Alicia Georgiou
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Isabella Ava Georgiou
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Georgiou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CHARITON INVESTMENTS LTD Events

23 May 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
07 Feb 2016
Director's details changed for Miss Alannah Olivia Georgiou on 5 February 2016
07 Feb 2016
Director's details changed for Miss Phoebe Alicia Georgiou on 5 February 2016
...
... and 1 more events
19 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
13 Aug 2015
Resolutions
  • RES13 ‐ Company business 22/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 90
18 Dec 2014
Registration of charge 089943830001, created on 18 December 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARITON INVESTMENTS LTD Charges

18 December 2014
Charge code 0899 4383 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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