46 CHARLWOOD STREET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 46 Charlwood Street Ltd. The company was founded 5 years ago and was given the registration number 12112490. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 46 CHARLWOOD STREET LTD |
|---|
| Company Number | : | 12112490 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 July 2019 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 98000 - Residents property management
|
|---|
Office Address & Contact
| Registered Address | : | 107 Bell Street, London, England, NW1 6TL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Ground Floor Flat, 46 Charlwood Street, London, SW1V 2DS | Director | 19 July 2019 | Active |
| Flat 3, 46 Charlwood Street, London, SW1V 2DS | Director | 19 July 2019 | Active |
People with Significant Control
| Mr Francesco Ricci |
| Notified on | : | 19 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1962 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | Ground Floor Flat, 46 Charlwood Street, London, SW1V 2DS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Elke Wegher |
| Notified on | : | 19 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1976 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | Flat 3, 46 Charlwood Street, London, SW1V 2DS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (8 months remaining)