CHARLY45 LTD

76 GLADESMORE ROAD, LONDON  N15 6TD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09275117
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARLY45 LTD was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in LONDON. CHARLY45 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years and 19 days.

Name CHARLY45 LTD
Company number 09275117
Company type Private Limited Company
Incorporation date 22 Oct 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 76 GLADESMORE ROAD
LONDON
N15 6TD
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
Mr Elimelech Shif Nationality: Polish Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
Mr Tony Beeuwsaert Nationality: Belgian Dates: Wednesday, January 10, 2018 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
Mr Elimelech Shif Nationality: Polish Dates: Friday, July 1, 2016 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 October
Next annual accounts due 29 July 2022, (-835 days left)
Latest accounts 29 October 2020
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHARLY45 LTD 22 Oct 2014