GREAT CHARLES STREET PROPERTIES LIMITED
26-28 LUDGATE HILL, BIRMINGHAM B3 1DX- Active
- Private Limited Company
- Company No. 09940056
- Last Updated: 01 Mar 2024
Company Profile
GREAT CHARLES STREET PROPERTIES LIMITED was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in BIRMINGHAM. GREAT CHARLES STREET PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 8 months and 13 days.
| Name | GREAT CHARLES STREET PROPERTIES LIMITED |
|---|---|
| Company number | 09940056 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 LUDGATE HILL BIRMINGHAM B3 1DX |
|---|---|
| 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 |
|---|---|
| Ludgate Hill Properties Limited Ludgate Hill, B3 1DX |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Ludlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control
|
| Mr Anthony Lionel Joseph Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control
|
| Mr Matthew Burgin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control
|
| Mr Daniel Patrick Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT CHARLES STREET PROPERTIES LIMITED | 07 Jan 2016 |
| GREAT CHARLES STREET PROPERTY LIMITED | 08 Jan 2016 |