Company number 07938641
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address KINGSWAY HOUSE, 1-3 EVANS AVENUE, WATFORD, HERTFORDSHIRE, WD25 0EJ
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 thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017
GBP 550,000
; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHARNWOOD PROPERTY AND INVESTMENT LIMITED are www.charnwoodpropertyandinvestment.co.uk, and www.charnwood-property-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to South Kenton Rail Station is 9.1 miles; to Sudbury Hill Harrow Rail Station is 9.3 miles; to Sudbury & Harrow Road Rail Station is 9.9 miles; to Stonebridge Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Property and Investment Limited is a Private Limited Company.
The company registration number is 07938641. Charnwood Property and Investment Limited has been working since 07 February 2012.
The present status of the company is Active. The registered address of Charnwood Property and Investment Limited is Kingsway House 1 3 Evans Avenue Watford Hertfordshire Wd25 0ej. . BURTON, Andrew Richard is a Director of the company. BURTON, Georgina Dorothy is a Director of the company. BURTON, Stephen James is a Director of the company. BURTON, Trevor Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Stephen James Burton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Georgina Dorothy Burton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Richard Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Trevor Robert Burton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CHARNWOOD PROPERTY AND INVESTMENT LIMITED Events
23 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
08 Nov 2013
Total exemption small company accounts made up to 30 April 2013
15 Oct 2013
Previous accounting period extended from 28 February 2013 to 30 April 2013
27 Mar 2013
Statement of capital following an allotment of shares on 10 April 2012
25 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012
Incorporation