CHARLOTTE HOUSE INVESTMENTS LTD.

Hellopages » Greater London » Hackney » EC2A 4JB

Company number 05260668
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLOTTE HOUSE INVESTMENTS LTD. are www.charlottehouseinvestments.co.uk, and www.charlotte-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte House Investments Ltd is a Private Limited Company. The company registration number is 05260668. Charlotte House Investments Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of Charlotte House Investments Ltd is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a Secretary of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. SPEARING, Jason Charles is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 15 October 2004

Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 15 October 2004
48 years old

Director
SPEARING, Jason Charles
Appointed Date: 15 October 2004
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Jason Charles Spearing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLOTTE HOUSE INVESTMENTS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

04 Sep 2015
Satisfaction of charge 052606680006 in full
...
... and 33 more events
09 Mar 2005
Particulars of mortgage/charge
16 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
01 Nov 2004
Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
25 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

CHARLOTTE HOUSE INVESTMENTS LTD. Charges

10 October 2014
Charge code 0526 0668 0007
Delivered: 16 October 2014
Status: Satisfied on 4 September 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
10 October 2014
Charge code 0526 0668 0006
Delivered: 16 October 2014
Status: Satisfied on 4 September 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H k/a factory premises on the east side of grafton road…
12 September 2011
Legal charge
Delivered: 15 September 2011
Status: Satisfied on 18 October 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: F/H eurocrown house, 23 grafton road, croydon t/n SY302389…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 18 October 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H properties k/a eurocrown house, 23 grafton road…
27 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 18 October 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 4 July 2006
Status: Satisfied on 2 September 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property and land known as 18 phipps street london…
4 March 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 2 September 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land known as 47 to 49 charlotte road shoreditch london…