This company is commonly known as Charles Harris Ltd. The company was founded 19 years ago and was given the registration number 05225924. The firm's registered office is in LONDON. You can find them at 301 Green Lanes, The Triangle, Palmers Green, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | CHARLES HARRIS LTD |
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Company Number | : | 05225924 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 301 Green Lanes, The Triangle, Palmers Green, London, N13 4XS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69, Oakleigh Avenue, London, United Kingdom, N20 9JG | Secretary | 21 October 2004 | Active |
First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH | Director | 01 March 2023 | Active |
9, The Ridgeway, London, England, N11 3LG | Director | 13 February 2024 | Active |
69, Oakleigh Avenue, London, United Kingdom, N20 9JG | Director | 08 September 2004 | Active |
45 Pasteur Gardens, Upper Edmonton, London, N18 1JN | Secretary | 08 September 2004 | Active |
33, Hillcrest, London, United Kingdom, N21 1AT | Director | 18 October 2004 | Active |
Edward William Group Limited | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Ballards Lane, London, England, N3 1XW |
Nature of control | : |
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Mr Aristotelis Theodorou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | 301 Green Lanes, The Triangle, London, N13 4XS |
Nature of control | : |
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Mr Charalambos Thanos Perdios | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Address | : | 301 Green Lanes, The Triangle, London, N13 4XS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Capital | Capital name of class of shares. | Download |
2023-03-17 | Incorporation | Memorandum articles. | Download |
2023-03-17 | Resolution | Resolution. | Download |
2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-14 | Officers | Appoint person director company with name date. | Download |
2023-03-14 | Officers | Termination director company with name termination date. | Download |
2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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