25. CHARLWOOD STREET PROPERTIES LIMITED
WATFORD MARIA MARSHALL LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 06826652
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of 25. CHARLWOOD STREET PROPERTIES LIMITED are www.25charlwoodstreetproperties.co.uk, and www.25-charlwood-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Charlwood Street Properties Limited is a Private Limited Company. The company registration number is 06826652. 25 Charlwood Street Properties Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of 25 Charlwood Street Properties Limited is Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . RAFTOPOULOS, Stefan is a Secretary of the company. RAFTOPOULOS, Stefan is a Director of the company. Secretary MARSHALL, Odette has been resigned. Director MARSHALL, Maria Helene has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAFTOPOULOS, Stefan
Appointed Date: 16 February 2012
Director
RAFTOPOULOS, Stefan
Appointed Date: 16 February 2012
54 years old

Resigned Directors

Secretary
MARSHALL, Odette
Resigned: 16 February 2012
Appointed Date: 23 February 2009
Director
MARSHALL, Maria Helene
Resigned: 16 February 2012
Appointed Date: 23 February 2009
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 23 February 2009
Appointed Date: 23 February 2009
75 years old

Persons With Significant Control

Mr Stefan Raftopoulos
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

25. CHARLWOOD STREET PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
11 Mar 2016
Registered office address changed from 25 Charlwood Street London SW1V 2DZ to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 11 March 2016
29 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 23 more events
08 May 2009
Registered office changed on 08/05/2009 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk
24 Feb 2009
Appointment terminated director graham stephens
24 Feb 2009
Director appointed ms maria helene marshall
24 Feb 2009
Secretary appointed ms odette marshall
23 Feb 2009
Incorporation

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