31 CHARLEMONT ROAD LIMITED
LONDON

Hellopages » Greater London » Newham » E6 6HJ
Company number 06741341
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 31 CHARLEMONT ROAD, LONDON, E6 6HJ
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 twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4 . The most likely internet sites of 31 CHARLEMONT ROAD LIMITED are www.31charlemontroad.co.uk, and www.31-charlemont-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bethnal Green Rail Station is 5.1 miles; to Blackhorse Road Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Charlemont Road Limited is a Private Limited Company. The company registration number is 06741341. 31 Charlemont Road Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of 31 Charlemont Road Limited is 31 Charlemont Road London E6 6hj. . FERNANDES, Pedro is a Secretary of the company. DEVAUX, Fabien is a Director of the company. FERNANDES, Pedro is a Director of the company. RADBOURNE, Nigel Charles is a Director of the company. Director DUCAT, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FERNANDES, Pedro
Appointed Date: 05 November 2008
Director
DEVAUX, Fabien
Appointed Date: 05 November 2008
49 years old
Director
FERNANDES, Pedro
Appointed Date: 05 November 2008
48 years old
Director
RADBOURNE, Nigel Charles
Appointed Date: 16 January 2012
56 years old

Resigned Directors

Director
DUCAT, Andrew
Resigned: 09 September 2011
Appointed Date: 05 November 2008
82 years old

Persons With Significant Control

Mr Nigel Radbourne
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabien Devaux
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Pedro Fernandes
Notified on: 1 November 2016
48 years old
Nature of control: Has significant influence or control

31 CHARLEMONT ROAD LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
01 Sep 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
...
... and 18 more events
18 Dec 2009
Registered office address changed from 31 Charlemont Road East Ham London E6 5HJ United Kingdom on 18 December 2009
01 Dec 2009
Accounts for a dormant company made up to 30 November 2009
27 May 2009
Ad 05/11/08-02/05/09\gbp si 1@1=1\gbp ic 3/4\
06 Nov 2008
Director's change of particulars / andrew ducat / 06/11/2008
05 Nov 2008
Incorporation

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