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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 9 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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