CHARLIE HERRANZ LTD
17 17, OWENDALE, 359 GRANGE ROAD, LONDON SE19 3BN- Active
- Private Limited Company
- Company No. 09534874
- Last Updated: 01 Mar 2024
Company Profile
CHARLIE HERRANZ LTD was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in LONDON. CHARLIE HERRANZ LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 7 months and 4 days.
| Name | CHARLIE HERRANZ LTD |
|---|---|
| Company number | 09534874 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 17, OWENDALE 359 GRANGE ROAD LONDON SE19 3BN |
|---|---|
| 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 Carlos Merino Herranz 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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against CHARLIE HERRANZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLIE HERRANZ LTD | 10 Apr 2015 |