CHARLTON CAPITAL TWO LTD
221 CHARLTON ROAD, HARROW HA3 9HT- Active
- Private Limited Company
- Company No. 14581507
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON CAPITAL TWO LTD was incorporated on Tuesday, January 10, 2023 as a Private Limited Company with registered address in HARROW. CHARLTON CAPITAL TWO 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 1 year 8 months and 19 days.
| Name | CHARLTON CAPITAL TWO LTD |
|---|---|
| Company number | 14581507 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
221 CHARLTON ROAD HARROW HA3 9HT |
|---|---|
| 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 Mitul Nalin Shah Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Lena Nalin Shah Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Nalin Lalji Shah Nationality: British |
Dates: Tuesday, January 10, 2023 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rasila Nalin Shah Nationality: British |
Dates: Tuesday, January 10, 2023 - Wednesday, November 1, 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 | 31 January |
| Next annual accounts due | 10 October 2024, (10 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLTON CAPITAL TWO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON CAPITAL TWO LTD | 10 Jan 2023 |