HENRY CHARLES INVESTMENTS LTD

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

This company is commonly known as Henry Charles Investments Ltd. The company was founded 15 years ago and was given the registration number 07072906. The firm's registered office is in LONDON. You can find them at 79 Friern Park, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HENRY CHARLES INVESTMENTS LTD
Company Number	:	07072906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2009
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	79 Friern Park, London, N12 9UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Langtry Lodge, Moira, Craigavon, Northern Ireland, BT67 0GT	Director	01 July 2017	Active
79, Friern Park, London, England, N12 9UA	Director	05 December 2014	Active
79, Friern Park, London, England, N12 9UA	Director	25 June 2015	Active
79, Friern Park, North Finchley, London, United Kingdom, N12 9UA	Director	11 November 2009	Active
Flat 4 Cedar Court, 66 Athenaeum Road, London, N20 9AZ	Director	01 May 2011	Active

People with Significant Control

Mrs Elaine Wright
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	February 1971
Nationality	:	Northern Irish
Country of residence	:	Northern Ireland
Address	:	39 Langtry Lodge, Langtry Lodge, Craigavon, Northern Ireland, BT67 0GT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Daniel Douglas Lowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1998
Nationality	:	British
Address	:	79, Friern Park, London, N12 9UA
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)