CHARITON INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chariton Investments Ltd. The company was founded 10 years ago and was given the registration number 08994383. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CHARITON INVESTMENTS LTD |
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| Company Number | : | 08994383 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 April 2014 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, N21 3NA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 309 Elveden Road, Ealing, England, NW10 7ST | Director | 14 April 2014 | Active |
| 309 Elveden Road, Ealing, England, NW10 7ST | Director | 14 April 2014 | Active |
People with Significant Control
| Mr Chariton Platon Georgiou |
| Notified on | : | 14 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 309, Elveden Road, Park Royal, England, NW10 7ST |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Miss Alannah Olivia Georgiou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 309 Elveden Road, Ealing, England, NW10 7ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Phoebe Alicia Georgiou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 309 Elveden Road, Ealing, England, NW10 7ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Isabella Ava Georgiou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 309 Elveden Road, Ealing, England, NW10 7ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Harry Georgiou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 309 Elveden Road, Ealing, England, NW10 7ST |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)