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CHARLES GREEN PROPERTY LIMITED

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

This company is commonly known as Charles Green Property Limited. The company was founded 10 years ago and was given the registration number 09315709. The firm's registered office is in BIRMINGHAM. You can find them at 37 Tenby Street, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLES GREEN PROPERTY LIMITED
Company Number:09315709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:37 Tenby Street, Birmingham, B1 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rainier House, 62, High Street, Henley-In-Arden, England, B95 5AN

Director23 February 2021Active
Rainier House, 62, High Street, Henley-In-Arden, England, B95 5AN

Director23 February 2021Active
Rainier House, 62, High Street, Henley-In-Arden, England, B95 5AN

Director09 March 2021Active
37, Tenby Street, Birmingham, B1 3EF

Director18 November 2014Active

People with Significant Control

Rainier Real Estate Limited
Notified on:30 March 2023
Status:Active
Country of residence:England
Address:Rainier House, 62 High Street, Henley-In-Arden, England, B95 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Rainier Developments Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:Rainier House, 62, Henley-In-Arden, England, B95 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Lionel Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:37, Tenby Street, Birmingham, B1 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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