CHARLIES HARPENDEN LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10099820
- Last Updated: 01 Nov 2021
Company Profile
CHARLIES HARPENDEN LIMITED was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in LUTON. CHARLIES HARPENDEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 7 months and 4 days.
| Name | CHARLIES HARPENDEN LIMITED |
|---|---|
| Company number | 10099820 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Greenways Properties (Kensworth) Limited LU6 2LG |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Neil Mcbride Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Steven Hawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Daniel Mcbride Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1012 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLIES HARPENDEN LIMITED | 04 Apr 2016 |