ANTHONY CHARLES ESTATE AGENTS LTD

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

This company is commonly known as Anthony Charles Estate Agents Ltd. The company was founded 3 years ago and was given the registration number 12909769. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ANTHONY CHARLES ESTATE AGENTS LTD
Company Number	:	12909769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avonhurst House, Flat 11, Coverdale Road, London, United Kingdom, NW2 4DF	Director	28 September 2020	Active
Avonhurst House, Flat 11, Coverdale Road, London, United Kingdom, NW2 4DF	Director	28 September 2020	Active

People with Significant Control

Mrs Aleisha Daniel
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avonhurst House, Flat 11, Coverdale Road, London, United Kingdom, NW2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Riccardo Maurice Colquhoune
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	May 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avonhurst House, Flat 11, Coverdale Road, London, United Kingdom, NW2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tyras Anthony Leonard Colquhoune
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	October 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avonhurst House, Flat 11, Coverdale Road, London, United Kingdom, NW2 4DF
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-04-05	Gazette	Gazette dissolved compulsory.	Download
2022-01-18	Gazette	Gazette notice compulsory.	Download
2021-11-19	Officers	Change person director company with change date.	Download
2021-11-19	Persons with significant control	Change to a person with significant control.	Download
2021-11-19	Persons with significant control	Change to a person with significant control.	Download
2021-11-19	Officers	Change person director company with change date.	Download
2021-11-19	Persons with significant control	Change to a person with significant control.	Download
2021-11-19	Address	Change registered office address company with date old address new address.	Download
2020-09-28	Incorporation	Incorporation company.	Download