CHARLESWORTH GARDNER LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Dissolved
- Private Limited Company
- Company No. 06927576
- Last Updated: 27 Jun 2021
Company Profile
CHARLESWORTH GARDNER LIMITED was incorporated on Monday, June 8, 2009 as a Private Limited Company with registered address in LONDON. CHARLESWORTH GARDNER LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | CHARLESWORTH GARDNER LIMITED |
|---|---|
| Company number | 06927576 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| 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 |
|---|---|
| Pro Rail Holdings Limited Bishops Square, AL10 9NA |
Dates: Friday, December 1, 2017 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Conor Anthony Martin Nationality: Irish,Australian |
Dates: Wednesday, September 28, 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 | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 January 2020 |
Mortgages
No mortgages have been registered against CHARLESWORTH GARDNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLESWORTH GARDNER LIMITED | 08 Jun 2009 |