JOHN CHARLES PROPERTY INVESTMENTS LTD
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 05091892
- Last Updated: 01 Mar 2024
Company Profile
JOHN CHARLES PROPERTY INVESTMENTS LTD was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in BARNET. JOHN CHARLES PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 5 months and 26 days.
| Name | JOHN CHARLES PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 05091892 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gareth John Bertram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 20 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN CHARLES PROPERTY INVESTMENTS LTD | 02 Apr 2004 |
| WHITE HORSE FINANCE UK LIMITED | 10 Jan 2006 |
| MORTGAGE MASTERS UK LIMITED | 01 May 2012 |
| JOHN CHARLES PERSONAL FINANCE LTD | 14 Jun 2013 |