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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)