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CHURCHGATE REALTY GROUP LIMITED

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

This company is commonly known as Churchgate Realty Group Limited. The company was founded 5 years ago and was given the registration number 11569835. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHURCHGATE REALTY GROUP LIMITED
Company Number:11569835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Belson Road, London, England, SE18 5PU

Corporate Secretary15 January 2024Active
31, Belson Road, London, England, SE18 5PU

Director14 September 2018Active
31, Samuel Street, London, England, SE18 5PU

Corporate Director26 September 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director23 November 2020Active
31, Belson Road, London, England, SE18 5PU

Corporate Director26 September 2020Active
31, Belson Road, London, England, SE18 5PU

Corporate Director05 July 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director15 January 2024Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary14 September 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary07 August 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Secretary26 September 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 August 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director14 September 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director14 September 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 August 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director26 September 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 August 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director25 September 2021Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director26 September 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 August 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director14 September 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 August 2019Active

People with Significant Control

Gladmax Estates Limited
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Heritage Private Assets L.P
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Continuation Limited
Notified on:26 September 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Investments Ltd.
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:14 September 2018
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint corporate director company with name date.

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2024-01-15Officers

Appoint corporate secretary company with name date.

 Download
2024-01-10Officers

Termination secretary company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with updates.

 Download
2023-07-20Officers

Change corporate director company with change date.

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2023-07-20Officers

Change corporate secretary company with change date.

 Download
2023-07-20Officers

Change corporate director company with change date.

 Download
2023-05-05Change of name

Certificate change of name company.

 Download
2023-04-13Accounts

Accounts with accounts type micro entity.

 Download
2022-11-20Officers

Change person director company with change date.

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2022-11-10Officers

Change corporate secretary company with change date.

 Download
2022-10-10Officers

Change corporate director company with change date.

 Download
2022-09-29Confirmation statement

Confirmation statement with updates.

 Download
2022-09-20Change of name

Certificate change of name company.

 Download
2022-09-16Officers

Termination director company with name termination date.

 Download
2022-09-15Accounts

Accounts with accounts type micro entity.

 Download
2022-01-07Change of name

Certificate change of name company.

 Download
2021-12-14Persons with significant control

Notification of a person with significant control statement.

 Download
2021-12-05Persons with significant control

Cessation of a person with significant control.

 Download
2021-12-04Address

Change registered office address company with date old address new address.

 Download
2021-09-25Officers

Appoint corporate director company with name date.

 Download
2021-09-25Confirmation statement

Confirmation statement with updates.

 Download
2021-09-17Persons with significant control

Notification of a person with significant control.

 Download
2021-09-17Persons with significant control

Cessation of a person with significant control.

 Download
2021-08-03Accounts

Accounts with accounts type micro entity.

 Download

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