Company number 05679175
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 10 NEW HEYS DRIVE, ALLERTON ROAD, LIVERPOOL, L18 9YE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 6
. The most likely internet sites of CHARMERE PROPERTIES LIMITED are www.charmereproperties.co.uk, and www.charmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Charmere Properties Limited is a Private Limited Company.
The company registration number is 05679175. Charmere Properties Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Charmere Properties Limited is 10 New Heys Drive Allerton Road Liverpool L18 9ye. . HARRIS, Ian, Dr is a Secretary of the company. GUEST, Michael John is a Director of the company. LATHAR, Sundeep, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FURNESS, Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 18 January 2006
Director
FURNESS, Geoffrey
Resigned: 25 May 2015
Appointed Date: 24 February 2006
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 18 January 2006
CHARMERE PROPERTIES LIMITED Events
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Appointment of Mr Michael John Guest as a director on 17 February 2016
17 Feb 2016
Termination of appointment of Geoffrey Furness as a director on 25 May 2015
...
... and 22 more events
19 Jul 2006
New secretary appointed
12 Jun 2006
Secretary resigned
12 Jun 2006
Director resigned
08 Mar 2006
Registered office changed on 08/03/06 from: 6-8 underwood street london N1 7JQ
18 Jan 2006
Incorporation