This company is commonly known as 31 Charlemont Road Limited. The company was founded 15 years ago and was given the registration number 06741341. The firm's registered office is in LONDON. You can find them at 45 Eustace Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 31 CHARLEMONT ROAD LIMITED |
|---|---|---|
| Company Number | : | 06741341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Eustace Road, London, England, E6 3NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Eustace Road, London, England, E6 3NE | Secretary | 01 November 2020 | Active |
| 45, Eustace Road, London, England, E6 3NE | Director | 05 November 2008 | Active |
| 45, Eustace Road, London, England, E6 3NE | Secretary | 05 November 2008 | Active |
| 31, Charlemont Road, East Ham, London, United Kingdom, E6 5HJ | Director | 05 November 2008 | Active |
| 45, Eustace Road, London, England, E6 3NE | Director | 05 November 2008 | Active |
| 35, Battersea Square, London, England, SW11 3RA | Director | 16 January 2012 | Active |
| Mrs Farida Hussain | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Eustace Road, London, England, E6 3NE |
| Nature of control | : |
|
| Nueva Realty (Uk) Limited | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, London Road, Radlett, England, WD7 9BT |
| Nature of control | : |
|
| Mr Nigel Charles Radbourne | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 45, Eustace Road, London, England, E6 3NE |
| Nature of control | : |
|
| Mr Fabien Devaux | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 45, Eustace Road, London, England, E6 3NE |
| Nature of control | : |
|
| Mr Pedro Fernandes | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 45, Eustace Road, London, England, E6 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
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