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INVERCHARRON LIMITED

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

This company is commonly known as Invercharron Limited. The company was founded 67 years ago and was given the registration number 00581512. The firm's registered office is in . You can find them at 8 Castello Avenue, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INVERCHARRON LIMITED
Company Number:00581512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Castello Avenue, London, SW15 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Charlwood Road, London, England, SW15 1QA

Director08 June 2016Active
8 Castello Avenue, London, SW15 6EA

Director24 December 1997Active
Invercharron House, Ardgay, IV24 3DN

Secretary-Active
8 Castello Avenue, London, SW15 6EA

Secretary24 December 1997Active
Invercharron House, Ardgay, IV24 3DN

Director-Active
39 Attenburg Gardens, London, SW11 1JH

Director-Active
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ

Director-Active
Invercharron House, Ardgay, IV24 3DN

Director-Active
8 Castello Avenue, London, SW15 6EA

Director-Active

People with Significant Control

Mrs Mary Clare Macnamara
Notified on:01 January 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:33, Charlwood Road, London, England, SW15 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
The Estate Of Mr Rory Macnamara
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:8 Castello Avenue, SW15 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company previous extended.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-27Officers

Termination secretary company with name termination date.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Appoint person director company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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