CHARLES RIVER DEVELOPMENT LIMITED
20 CHURCHILL PLACE, LONDON E14 5HJ- Active
- Private Limited Company
- Company No. 03944511
- Last Updated: 01 Mar 2024
Company Profile
CHARLES RIVER DEVELOPMENT LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in LONDON. CHARLES RIVER DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 13 days.
| Name | CHARLES RIVER DEVELOPMENT LIMITED |
|---|---|
| Company number | 03944511 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CHURCHILL PLACE LONDON E14 5HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charles River International Holdings Ltd Churchill Place, Canary Wharf, E14 5HJ |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Lambertus Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES RIVER DEVELOPMENT LIMITED | 10 Mar 2000 |