Company number 03614817
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARVILLE ESTATES (REDRUTH) LIMITED are www.charvilleestatesredruth.co.uk, and www.charville-estates-redruth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Charville Estates Redruth Limited is a Private Limited Company.
The company registration number is 03614817. Charville Estates Redruth Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Charville Estates Redruth Limited is 911 Green Lanes London N21 2qp. . PULFORD, Robert Charles is a Secretary of the company. PULFORD, David John is a Director of the company. PULFORD, Robert Charles is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Persons With Significant Control
Mr Robert Charles Pulford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Pulford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARVILLE ESTATES (REDRUTH) LIMITED Events
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
11 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 41 more events
31 Dec 1998
New director appointed
31 Dec 1998
Registered office changed on 31/12/98 from: 152 city road london EC1V 2NX
21 Aug 1998
Secretary resigned
21 Aug 1998
Director resigned
13 Aug 1998
Incorporation
25 February 2000
Legal charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Kerrier District Council, the Cornwall County Council and Devon & Cornwall Housing Associationlimited
Description: Land on the south-west side of alma place redruth cornwall…
25 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: Property k/as land on the south-west side of alma place…
25 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: Property k/a land on the south-west side of alma place…