CHARNWOOD PROPERTIES LIMITED

30 RENNIE COURT, UPPER GROUND, LONDON  SE1 9LP
  • Active
  • Private Limited Company
  • Company No. 02792702
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARNWOOD PROPERTIES LIMITED was incorporated on Monday, February 22, 1993 as a Private Limited Company with registered address in LONDON. CHARNWOOD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years and 3 days.

Name CHARNWOOD PROPERTIES LIMITED
Company number 02792702
Company type Private Limited Company
Incorporation date 22 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 30 RENNIE COURT
UPPER GROUND
LONDON
SE1 9LP
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 Christine Ann Green Nationality: British Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
Mr Robert William Graham Nationality: English Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
Mr Trevor Graham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 December
Next annual accounts due 28 September 2024, (-150 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHARNWOOD PROPERTIES LIMITED 22 Feb 1993