36 CHARLEVILLE ROAD LIMITED

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

This company is commonly known as 36 Charleville Road Limited. The company was founded 38 years ago and was given the registration number 01999402. The firm's registered office is in LONDON. You can find them at 36 Charleville Road, West Kensington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	36 CHARLEVILLE ROAD LIMITED
Company Number	:	01999402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1986
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	36 Charleville Road, West Kensington, London, W14 9JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Charleville Road, West Kensington, London, W14 9JH	Secretary	19 July 2021	Active
36, Charleville Road, West Kensington, London, W14 9JH	Director	01 September 2023	Active
36, Charleville Road, West Kensington, London, W14 9JH	Director	01 September 2023	Active
36, Charleville Road, West Kensington, London, W14 9JH	Director	22 September 2014	Active
42 Southdean Gardens, London, SW19 6NU	Director	13 June 1994	Active
36, Charleville Road, West Kensington, London, W14 9JH	Director	22 September 2014	Active
36, Charleville Road, West Kensington, London, W14 9JH	Director	22 September 2014	Active
36, Charleville Road West Kensington, London, United Kingdom, W14 9JH	Director	30 September 2008	Active
12 Albert Road, Wilmslow, SK9 5HT	Secretary	14 April 1993	Active
36 Charleville Road, West Kensington, London, W14 9JH	Secretary	-	Active
36, Charleville Road, London, England, W14 9JH	Secretary	28 July 2013	Active
36, Charleville Road West Kensington, London, United Kingdom, W14 9JH	Secretary	30 September 2008	Active
Flat 3 36, Charleville Road, London, W14 9JH	Director	19 June 2000	Active
Flat 3, 36 Charleville Road, London, W14 9JH	Director	01 September 2005	Active
Flat 3, 36 Charleville Road, London, W14 9JH	Director	18 June 1999	Active
Flat 7, 26-27 Egerton Crescent, Egerton Crescent, London, England, SW3 2EB	Director	28 July 2013	Active
12 Albert Road, Wilmslow, SK9 5HT	Director	14 April 1993	Active
36 Charleville Road, West Kensington, London, W14 9JH	Director	-	Active
36 Charleville Road, West Kensington, London, W14 9JH	Director	-	Active
36 Charleville Road, West Kensington, London, W14 9JH	Director	-	Active
36, Charleville Road, West Kensington, London, W14 9JH	Director	22 September 2014	Active
Oakhanger Cottage, Oakhanger, Bordon, GU35 9JU	Director	-	Active
Flat 5, 36 Charleville Road, London, W14 9JH	Director	04 November 1992	Active
36 Charleville Road, West Kensington, London, W14 9JH	Director	-	Active

People with Significant Control

Miss Lydia Grace Coley
Notified on	:	01 September 2023
Status	:	Active
Date of birth	:	July 2000
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Miss Amelia Eva Coley
Notified on	:	01 September 2023
Status	:	Active
Date of birth	:	May 1998
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Mrs Finella Sabine Clare Kilner
Notified on	:	21 August 2021
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Mr Andrew Wood
Notified on	:	21 August 2021
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Mr Toby Jonathan Casson Kilner
Notified on	:	21 August 2021
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Mrs Claire Minns
Notified on	:	21 August 2021
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Mrs Linda Amica Summers
Notified on	:	21 August 2021
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

Mr Scott Douglas Summers
Notified on	:	21 August 2021
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	36, Charleville Road, London, W14 9JH
Nature of control	:	Significant influence or control

36 CHARLEVILLE ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement