CHARTERED PRACTICE & CO LTD.
601 BRITANNIA HOUSE, 1 GLENTHORNE ROAD, LONDON W6 0LH- Active
- Private Limited Company
- Company No. 05722471
- Last Updated: 01 Mar 2024
Company Profile
CHARTERED PRACTICE & CO LTD. was incorporated on Monday, February 27, 2006 as a Private Limited Company with registered address in LONDON. CHARTERED PRACTICE & CO LTD. has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 18 years 11 months and 25 days.
| Name | CHARTERED PRACTICE & CO LTD. |
|---|---|
| Company number | 05722471 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
601 BRITANNIA HOUSE 1 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| 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 |
|---|---|
| Media Station Limited 1 Glenthorne Road, W6 0LH |
Dates: Sunday, June 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hrictiyan-August Krasimirov Ivanov Nationality: Bulgarian |
Dates: Sunday, September 1, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hristian-August Ivanov Nationality: Bulgarian |
Dates: Wednesday, August 1, 2018 - Thursday, August 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Krasimir Hristov Ivanov Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Media Station Limited 1-11 Glenthorne Road, W6 0LH |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 23 March 2024, (-338 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CHARTERED PRACTICE & CO LTD..
Previous Names
| Name | Change Date |
|---|---|
| CHARTERED PRACTICE & CO LTD. | 27 Feb 2006 |