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Charville Estates Group Limited, N21 2AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:09440026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:940 Green Lanes, London, England, N21 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
940 Green Lanes, London, England, N21 2AD

Director13 February 2015Active
15 Pursers Cross Road, Parsons Green, United Kingdom, SW6 4QY

Director29 November 2018Active
35 High Street, Stanstead Abbotts, England, SG12 8AS

Director01 January 2016Active
80, Strafford Gate, Potters Bar, EN6 1PG

Director13 February 2015Active

People with Significant Control

Mr David John Pulford
Notified on:29 November 2018
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:15 Pursers Cross Road, Parsons Green, United Kingdom, SW6 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Charles Pulford
Notified on:29 November 2018
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:35 High Street, Stanstead Abbotts, England, SG12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Andrew Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:940 Green Lanes, London, England, N21 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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