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CHARLBURY INVESTMENTS LIMITED

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

This company is commonly known as Charlbury Investments Limited. The company was founded 31 years ago and was given the registration number 02783150. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLBURY INVESTMENTS LIMITED
Company Number:02783150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 John Street, London, England, WC1N 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, John Street, London, England, WC1N 2EB

Director18 March 2016Active
Walnut Cottage, Roundwood Avenue Hutton, Brentwood, CM13 2ND

Secretary16 May 2003Active
The Pippins, Mount Avenue Hutton, Brentwood, CM13 2NY

Secretary09 February 1993Active
9 Pavilion Place, Billericay, CM12 0ET

Secretary19 May 1999Active
122, Mill Road, Stock, Ingatestone, United Kingdom, CM4 9LN

Secretary08 August 2005Active
Oury Clark, 10 John Street, London, United Kingdom, WC1N 2BE

Corporate Secretary29 November 2016Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Corporate Secretary19 March 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 1993Active
9 Pavilion Place, Billericay, CM12 0ET

Director16 October 2002Active
4, Hutton Gate, Hutton, Brentwood, United Kingdom, CM13 2XA

Director09 February 1993Active
4, Hutton Gate, Hutton, Brentwood, United Kingdom, CM13 2XA

Director09 February 1993Active
122, Mill Road, Stock, Ingatestone, United Kingdom, CM4 9LN

Director08 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 1993Active

People with Significant Control

Charlbury Holdings Limited
Notified on:25 January 2021
Status:Active
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Laura Jane Eyres-Scott
Notified on:21 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:10, John Street, London, England, WC1N 2EB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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