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CHARLOTTE GREY LTD

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

This company is commonly known as Charlotte Grey Ltd. The company was founded 5 years ago and was given the registration number 12504204. The firm's registered office is in LONDON. You can find them at 55 Third Floor, 55 Blandford Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CHARLOTTE GREY LTD
Company Number:12504204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:55 Third Floor, 55 Blandford Street, London, United Kingdom, W1U 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Third Floor, 55 Blandford Street, London, United Kingdom, W1U 7HW

Director15 August 2022Active
55, Third Floor, 55 Blandford Street, London, United Kingdom, W1U 7HW

Director30 January 2024Active
26 Topsfield Parade, Tottenham Lane, Crouch End, London, United Kingdom, N8 8PT

Secretary09 March 2020Active
55, Third Floor, 55 Blandford Street, London, United Kingdom, W1U 7HW

Director29 September 2021Active
55, Third Floor, 55 Blandford Street, London, United Kingdom, W1U 7HW

Director13 June 2022Active
26 Topsfield Parade, Tottenham Lane, Crouch End, London, United Kingdom, N8 8PT

Director09 March 2020Active

People with Significant Control

Mr Yusuf Ebrahim
Notified on:31 January 2024
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:55, Third Floor, London, United Kingdom, W1U 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Aniza Ebrahim
Notified on:10 October 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:55, Third Floor, London, United Kingdom, W1U 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yusuf Ebrahim
Notified on:09 March 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:26 Topsfield Parade, Tottenham Lane, London, United Kingdom, N8 8PT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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