This company is commonly known as Charlton Nominees Limited. The company was founded 22 years ago and was given the registration number 04311230. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARLTON NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04311230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Secretary | 28 April 2004 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 07 February 2013 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 28 April 2004 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 28 April 2004 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 07 February 2013 | Active |
| Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW | Secretary | 17 October 2003 | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Nominee Secretary | 25 October 2001 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| Rectory Lodge, Kyre, Tenbury Wells, WR15 8RW | Nominee Director | 25 October 2001 | Active |
| Moatside, 124 Browns Lane, Knowle, Solihull, B93 9BD | Director | 25 October 2001 | Active |
| Greater London Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Edge Business Centre, London, United Kingdom, NW2 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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