CHARVILLE ESTATES GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charville Estates Group Limited. The company was founded 9 years ago and was given the registration number 09440026. The firm's registered office is in LONDON. You can find them at 940 Green Lanes, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | CHARVILLE ESTATES GROUP LIMITED |
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Company Number | : | 09440026 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 February 2015 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 940 Green Lanes, London, England, N21 2AD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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940 Green Lanes, London, England, N21 2AD | Director | 13 February 2015 | Active |
15 Pursers Cross Road, Parsons Green, United Kingdom, SW6 4QY | Director | 29 November 2018 | Active |
35 High Street, Stanstead Abbotts, England, SG12 8AS | Director | 01 January 2016 | Active |
80, Strafford Gate, Potters Bar, EN6 1PG | Director | 13 February 2015 | Active |
People with Significant Control
Mr David John Pulford |
Notified on | : | 29 November 2018 |
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Status | : | Active |
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Date of birth | : | October 1947 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 15 Pursers Cross Road, Parsons Green, United Kingdom, SW6 4QY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Robert Charles Pulford |
Notified on | : | 29 November 2018 |
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Status | : | Active |
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Date of birth | : | March 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35 High Street, Stanstead Abbotts, England, SG12 8AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Graeme Andrew Davis |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 940 Green Lanes, London, England, N21 2AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)