CHARLOTTE STREET ESTATES LIMITED
CHESHIRE ONE STUDIO LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 03728013
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
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 fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of CHARLOTTE STREET ESTATES LIMITED are www.charlottestreetestates.co.uk, and www.charlotte-street-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Street Estates Limited is a Private Limited Company. The company registration number is 03728013. Charlotte Street Estates Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Charlotte Street Estates Limited is 2nd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . DENTON, Norman George is a Secretary of the company. ELIAS, Stephen Edward is a Director of the company. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Norman George
Appointed Date: 08 March 1999

Director
ELIAS, Stephen Edward
Appointed Date: 08 March 1999
70 years old

Resigned Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Stephen Edward Elias
Notified on: 8 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE STREET ESTATES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

15 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 43 more events
28 Apr 1999
Particulars of mortgage/charge
12 Apr 1999
New director appointed
02 Apr 1999
New secretary appointed
02 Apr 1999
Registered office changed on 02/04/99 from: 16 churchill way cardiff CF1 4DX
08 Mar 1999
Incorporation

CHARLOTTE STREET ESTATES LIMITED Charges

6 February 2006
Deed of assignment
Delivered: 7 February 2006
Status: Satisfied on 31 July 2014
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All the rights titles benefits and interests of the company…
19 April 1999
Deed of legal charge
Delivered: 28 April 1999
Status: Satisfied on 31 July 2014
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H st james's house charlotte street manchester-LA5665…
19 April 1999
Assignment by way of charge
Delivered: 28 April 1999
Status: Satisfied on 31 July 2014
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…