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Andrew Charles Property Management Limited, W1W 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDREW CHARLES PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Andrew Charles Property Management Limited. The company was founded 16 years ago and was given the registration number 06367492. 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 PROPERTY MANAGEMENT LIMITED
Company Number:06367492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:22-25 Eastcastle Street, 6th Floor, London, United Kingdom, W1W 8DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-25, Eastcastle Street, 6th Floor, London, United Kingdom, W1W 8DE

Corporate Director20 December 2018Active
1, Chalk Farm Parade, Adelaide Road, London, NW3 2BN

Secretary24 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 September 2007Active
22-25, Eastcastle Street, 6th Floor, London, United Kingdom, W1W 8DE

Director20 December 2018Active
1, Chalk Farm Parade, Adelaide Road, London, NW3 2BN

Director24 September 2007Active
18 The Coppice, Great North Road, Barnet, EN5 1HL

Director24 September 2007Active
10, Upper Berkeley Street, London, England, W1H 7PE

Director20 December 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2007Active

People with Significant Control

Cambridge Gate Properties Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control:
  • Right to appoint and remove directors
Andrew Charles & Co Estate Agents Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:22-25, Eastcastle Street, London, United Kingdom, W1W 8DE
Nature of control:
  • Significant influence or control
Mr Behnam Felfeli
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:1, Chalk Farm Parade, London, NW3 2BN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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