Company number 07041360
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 63 ANSON ROAD, TUFNELL PARK, LONDON, N7 0AR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1
. The most likely internet sites of CHARLIE HOTEL LTD are www.charliehotel.co.uk, and www.charlie-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 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.Charlie Hotel Ltd is a Private Limited Company.
The company registration number is 07041360. Charlie Hotel Ltd has been working since 14 October 2009.
The present status of the company is Active. The registered address of Charlie Hotel Ltd is 63 Anson Road Tufnell Park London N7 0ar. . CHARALAMBOUS, Andrew is a Director of the company. GEORGIOU, Eleni is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Andrew Charalambous
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleni Georgiou
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLIE HOTEL LTD Events
07 Dec 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 10 more events
26 Apr 2012
Total exemption small company accounts made up to 31 October 2010
12 Jan 2012
Annual return made up to 14 October 2011 with full list of shareholders
19 Jan 2011
Annual return made up to 14 October 2010 with full list of shareholders
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 June 2013
Charge code 0704 1360 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63 anson road tufnell park london t/no…
7 June 2013
Charge code 0704 1360 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 63 anson road, tufnell park…
24 May 2013
Charge code 0704 1360 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 63 anson road london t/n NGL49382 see image for full…