CHARLBURY ESTATES LIMITED

Hellopages » Greater London » Haringey » N8 8HY

Company number 03107018
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 3 CLIFTON ROAD, LONDON, N8 8HY
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 fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHARLBURY ESTATES LIMITED are www.charlburyestates.co.uk, and www.charlbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlbury Estates Limited is a Private Limited Company. The company registration number is 03107018. Charlbury Estates Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Charlbury Estates Limited is 3 Clifton Road London N8 8hy. . TEMPLAR, Yvette Anne is a Secretary of the company. BURLEY, Larissa is a Director of the company. TEMPLAR, Yvette Anne is a Director of the company. WOLFE, Jason, Dr is a Director of the company. Secretary RICHARDSON, Alan Lamond has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary TEMPLE, Elaine Lindsey has been resigned. Director LE FEUVRE, Ben John has been resigned. Director RICHARDSON, Alan Lamond has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director TEMPLE, Elaine Lindsey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TEMPLAR, Yvette Anne
Appointed Date: 17 September 2008

Director
BURLEY, Larissa
Appointed Date: 10 October 1995
60 years old

Director
TEMPLAR, Yvette Anne
Appointed Date: 17 September 2008
49 years old

Director
WOLFE, Jason, Dr
Appointed Date: 01 April 1996
56 years old

Resigned Directors

Secretary
RICHARDSON, Alan Lamond
Resigned: 27 June 2005
Appointed Date: 19 October 1995

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 19 October 1995
Appointed Date: 27 September 1995

Secretary
TEMPLE, Elaine Lindsey
Resigned: 17 September 2008
Appointed Date: 28 June 2005

Director
LE FEUVRE, Ben John
Resigned: 25 January 1996
Appointed Date: 10 October 1995
61 years old

Director
RICHARDSON, Alan Lamond
Resigned: 27 June 2005
Appointed Date: 19 October 1995
77 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 19 October 1995
Appointed Date: 27 September 1995

Director
TEMPLE, Elaine Lindsey
Resigned: 17 September 2008
Appointed Date: 28 June 2005
53 years old

Persons With Significant Control

Ms Yvette Templar
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLBURY ESTATES LIMITED Events

12 Nov 2016
Accounts for a dormant company made up to 30 September 2016
12 Nov 2016
Confirmation statement made on 27 September 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 30 September 2015
12 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3

23 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 49 more events
30 Oct 1995
New director appointed
30 Oct 1995
New secretary appointed;new director appointed
30 Oct 1995
Secretary resigned
30 Oct 1995
Director resigned
27 Sep 1995
Incorporation