CHARNADE LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 01815515
- Last Updated: 01 Mar 2023
Company Profile
CHARNADE LIMITED was incorporated on Friday, May 11, 1984 as a Private Limited Company with registered address in BOREHAMWOOD. CHARNADE LIMITED has the status: Liquidation and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 40 years 9 months and 11 days.
| Name | CHARNADE LIMITED |
|---|---|
| Company number | 01815515 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Barbara Joan Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nadia Moosah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2022, (-1062 days left) |
| Latest accounts | 28 June 2020 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARNADE LIMITED | 11 May 1984 |