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115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 115 Charlton Road Residents' Company Limited. The company was founded 20 years ago and was given the registration number 05277271. The firm's registered office is in LONDON. You can find them at 115 Charlton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:115 CHARLTON ROAD RESIDENTS' COMPANY LIMITED
Company Number:05277271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:115 Charlton Road, London, SE3 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115e, Charlton Road, London, England, SE3 8TL

Director25 August 2022Active
115, Charlton Road, London, England, SE3 8TL

Director13 November 2014Active
115, Charlton Road, London, SE3 8TL

Director21 September 2018Active
Flat B 115 Charlton Road, Blackheath, London, SE3 8TL

Secretary03 November 2004Active
115, Charlton Road, London, England, SE3 8TL

Secretary01 December 2015Active
44-50, Royal Parade Mews, Blackheath, London, SE3 0TN

Corporate Secretary01 October 2008Active
Flat B 115 Charlton Road, Blackheath, London, SE3 8TL

Director03 November 2004Active
Flat F 115 Charlton Road, Blackheath, London, SE3 8TL

Director03 November 2004Active
115f, Charlton Road, London, SE3 8TL

Director25 June 2008Active
Elm Cottage 11 Oakhill Place, London, SW15 2QN

Director03 November 2004Active
115e, Charlton Road, London, England, SE3 8TL

Director10 July 2015Active
115, Charlton Road, London, England, SE3 8TL

Director13 November 2014Active

People with Significant Control

Mr Connor Joseph Doran
Notified on:04 March 2022
Status:Active
Date of birth:December 1994
Nationality:British
Address:115, Charlton Road, London, SE3 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mario Jorge Lourenco Marques
Notified on:01 April 2018
Status:Active
Date of birth:October 1984
Nationality:Portuguese
Address:115, Charlton Road, London, SE3 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Michal Marek Stawicki
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:Polish
Address:115, Charlton Road, London, SE3 8TL
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Andrew Steer
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:115, Charlton Road, London, SE3 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:115, Charlton Road, London, SE3 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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