This company is commonly known as Charleston Villa Management Company Ltd. The company was founded 12 years ago and was given the registration number 07757544. The firm's registered office is in SIDCUP. You can find them at Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, . This company's SIC code is 98000 - Residents property management.
| Name | : | CHARLESTON VILLA MANAGEMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 07757544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Corporate Secretary | 02 September 2023 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 06 February 2017 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 22 December 2023 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 22 December 2023 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 22 December 2023 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 31 August 2011 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Secretary | 10 September 2018 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 31 August 2011 | Active |
| Roxby House, Station Road, Sidcup, England, DA15 7EJ | Director | 19 January 2012 | Active |
| Melbury House, 34 Southborough Road, Bickley, Bromley, England, BR1 2EB | Director | 19 January 2012 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 31 August 2011 | Active |
| Mrs Wai Fun Webster | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
| Nature of control | : |
|
| Mr Ian Grant Webster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-27 | Officers | Second filing of director appointment with name. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-04-24 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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