CHARLES PROPERTY CONSULTANTS LIMITED
CHARLES INVESTMENT PROPERTIES LIMITED

Hellopages » Greater London » Islington » N7 7QP

Company number 05331830
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
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-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARLES PROPERTY CONSULTANTS LIMITED are www.charlespropertyconsultants.co.uk, and www.charles-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Property Consultants Limited is a Private Limited Company. The company registration number is 05331830. Charles Property Consultants Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Charles Property Consultants Limited is 105 Seven Sisters Road London N7 7qp. . CHARLES, Nicholas is a Director of the company. Secretary CHARLES, Nicholas has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CHARLES, Costas has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHARLES, Nicholas
Appointed Date: 28 June 2005
47 years old

Resigned Directors

Secretary
CHARLES, Nicholas
Resigned: 14 January 2013
Appointed Date: 28 June 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 June 2005
Appointed Date: 13 January 2005
Director
CHARLES, Costas
Resigned: 31 January 2012
Appointed Date: 28 June 2005
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 June 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Charles Group (Holdings) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CHARLES PROPERTY CONSULTANTS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
...
... and 37 more events
20 Sep 2006
New director appointed
20 Sep 2006
Director resigned
20 Sep 2006
Secretary resigned
04 Jul 2006
First Gazette notice for compulsory strike-off
13 Jan 2005
Incorporation

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