CHARLES EDEN ESTATES LTD
BICKLEY,BROMLEY


Company number 02813511
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY,BROMLEY, KENT,BR1 2EB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES EDEN ESTATES LTD are www.charlesedenestates.co.uk, and www.charles-eden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Charles Eden Estates Ltd is a Private Limited Company. The company registration number is 02813511. Charles Eden Estates Ltd has been working since 28 April 1993. The present status of the company is Active. The registered address of Charles Eden Estates Ltd is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . FLANAGAN, Cheryl Jayne is a Secretary of the company. FLANAGAN, Charles Bernard is a Director of the company. FLANAGAN, Justin Eden is a Director of the company. Secretary FLANAGAN, Justin Eden has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FLANAGAN, Cheryl Jayne
Appointed Date: 15 January 1997

Director
FLANAGAN, Charles Bernard
Appointed Date: 28 April 1993
89 years old

Director
FLANAGAN, Justin Eden
Appointed Date: 28 April 1993
60 years old

Resigned Directors

Secretary
FLANAGAN, Justin Eden
Resigned: 15 January 1997
Appointed Date: 28 April 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1993
Appointed Date: 28 April 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1993
Appointed Date: 28 April 1993

Persons With Significant Control

Mr Justin Eden Flanagan
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Cheryl Flanagan
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES EDEN ESTATES LTD Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150,000

26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 150,000

16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
16 Dec 1993
Ad 20/05/93--------- £ si 9998@1=9998 £ ic 2/10000

25 Oct 1993
Accounting reference date notified as 31/12

13 May 1993
Secretary resigned;new secretary appointed;new director appointed

13 May 1993
Director resigned;new director appointed

28 Apr 1993
Incorporation