CHARRETTE LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 14250306
- Last Updated: 01 Mar 2024
Company Profile
CHARRETTE LTD was incorporated on Friday, July 22, 2022 as a Private Limited Company with registered address in EGHAM. CHARRETTE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 3 months and 18 days.
| Name | CHARRETTE LTD |
|---|---|
| Company number | 14250306 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 Hermannus Hendericus Van Mal Nationality: Dutch |
Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Arjuna Sai Prema Van Mal Nationality: Dutch |
Dates: Friday, July 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 22 April 2024, (-201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARRETTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARRETTE LTD | 22 Jul 2022 |