CHARNWOOD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LP

Company number 02792702
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address 30 RENNIE COURT, UPPER GROUND, LONDON, SE1 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CHARNWOOD PROPERTIES LIMITED are www.charnwoodproperties.co.uk, and www.charnwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Charnwood Properties Limited is a Private Limited Company. The company registration number is 02792702. Charnwood Properties Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Charnwood Properties Limited is 30 Rennie Court Upper Ground London Se1 9lp. . GRAHAM, Trevor is a Secretary of the company. GRAHAM, Robert William is a Director of the company. GRAHAM, Trevor is a Director of the company. Secretary GRAHAM, Joyce has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM, Trevor
Appointed Date: 10 July 2009
Director
GRAHAM, Robert William
Appointed Date: 22 February 1993
90 years old
Director
GRAHAM, Trevor
Appointed Date: 22 February 1993
64 years old

Resigned Directors

Secretary
GRAHAM, Joyce
Resigned: 10 July 2009
Appointed Date: 22 February 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Persons With Significant Control

Mr Trevor Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert William Graham
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD PROPERTIES LIMITED Events

31 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
17 Mar 1993
Registered office changed on 17/03/93 from: 372 old street, london, EC1V 9LT
17 Mar 1993
Director resigned;new director appointed
17 Mar 1993
Secretary resigned;new secretary appointed
17 Mar 1993
Director resigned;new director appointed
22 Feb 1993
Incorporation

CHARNWOOD PROPERTIES LIMITED Charges

26 August 2008
Deed of substituted security
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat g 138/140 shirland road london with…
18 November 1994
Deed of rent deposit
Delivered: 19 November 1994
Status: Outstanding
Persons entitled: Melview Properties Limited
Description: The company's interest in a deposit account at barclays…
26 August 1994
Mortgage debenture
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Flat g 138 shirland road, maida vale, london W9 2BT t/n…
8 April 1993
Debenture
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: Trevor Graham
Description: Floating charge over all assets present and future.

Similar Companies

CHARNWOOD PRESTIGE LIMITED CHARNWOOD PROMOTIONS LIMITED CHARNWOOD PROPERTY (UK) LIMITED CHARNWOOD PROPERTY AND INVESTMENT LIMITED CHARNWOOD PROPERTY CARE LTD CHARNWOOD PROPERTY CONSULTANTS AND DEVELOPERS LIMITED CHARNWOOD PROPERTY IMPROVEMENTS LIMITED