CHARLES REAL ESTATE LIMITED
MIDDX

Hellopages » Greater London » Enfield » EN1 4SB

Company number 04939195
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 239 BULLSMOOR LANE, ENFIELD, MIDDX, EN1 4SB
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLES REAL ESTATE LIMITED are www.charlesrealestate.co.uk, and www.charles-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Charles Real Estate Limited is a Private Limited Company. The company registration number is 04939195. Charles Real Estate Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Charles Real Estate Limited is 239 Bullsmoor Lane Enfield Middx En1 4sb. . HAJIKYPRI, Sharon is a Secretary of the company. HAJIKYPRI, Kyiriacos is a Director of the company. Secretary BOWLING, Peter Charles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BOWLING, Peter Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAJIKYPRI, Sharon
Appointed Date: 01 April 2011
Director
HAJIKYPRI, Kyiriacos
Appointed Date: 21 October 2003
60 years old

Resigned Directors

Secretary
BOWLING, Peter Charles
Resigned: 01 April 2011
Appointed Date: 21 October 2003
Nominee Secretary
THOMAS, Howard
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
BOWLING, Peter Charles
Resigned: 08 June 2010
Appointed Date: 21 October 2003
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 October 2003
Appointed Date: 21 October 2003
63 years old

Persons With Significant Control

Mr Kyriacos Hajikypri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES REAL ESTATE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
02 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 29 more events
30 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 16 saint john street london EC1M 4NT
21 Oct 2003
Incorporation

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