CHARLES EASTLAKE LIMITED

103A PIMLICO ROAD, LONDON  SW1W 8PH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13912706
  • Last Updated: 01 Dec 2023

Company Profile

CHARLES EASTLAKE LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. CHARLES EASTLAKE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 2 years 8 months and 5 days.

Name CHARLES EASTLAKE LIMITED
Company number 13912706
Company type Private Limited Company
Incorporation date 14 Feb 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 103A PIMLICO ROAD
LONDON
SW1W 8PH
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 Liam James O'Brien Nationality: British Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gabriel Bernardi Nationality: Australian Dates: Monday, February 14, 2022 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 14 November 2023, (-340 days left)
Latest accounts Not available
Next confirmation statement due 14 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHARLES EASTLAKE LIMITED.

Previous Names

Name Change Date
CHARLES EASTLAKE LIMITED 14 Feb 2022