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ANDREW CHARLES & CO ESTATE AGENTS LIMITED

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

This company is commonly known as Andrew Charles & Co Estate Agents Limited. The company was founded 13 years ago and was given the registration number 07274843. The firm's registered office is in LONDON. You can find them at 22-25 Eastcastle Street, 6th Floor, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ANDREW CHARLES & CO ESTATE AGENTS LIMITED
Company Number:07274843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:22-25 Eastcastle Street, 6th Floor, London, England, W1W 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, 17 Highgate Hill, London, England, N19 5NA

Director07 June 2010Active
32, Junction Road, First Floor, London, England, N19 5RE

Corporate Director01 April 2015Active

People with Significant Control

Mr Nicholas Philippos Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-18Gazette

Gazette dissolved liquidation.

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2022-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-10-27Insolvency

Liquidation voluntary statement of affairs.

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2021-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-27Resolution

Resolution.

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2021-06-23Accounts

Change account reference date company current shortened.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2021-01-12Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-03-22Accounts

Change account reference date company previous shortened.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-03-23Accounts

Change account reference date company previous shortened.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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