CHARLROSE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
CHARLROSE PROPERTIES LIMITED
COMPANY NUMBER
02939669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Board Member Anthony George Bunker (914843721) Appointed |
| 08/02/2024 | New Board Member Anthony George Bunker (914843721) Appointed |
| 30/03/2023 | New Board Member Anthony George Bunker (914843721) Appointed |
Credit Risk Overview
Want to learn more about CHARLROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Director: 17/06/1994 - 23/01/2001 (6 years and 7 months) Secretary: 17/06/1994 - 23/01/2001 (6 years and 7 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 120 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Board Member Anthony George Bunker (914843721) Appointed |
| 08/02/2024 | New Board Member Anthony George Bunker (914843721) Appointed |
| 30/03/2023 | New Board Member Anthony George Bunker (914843721) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 01/07/2019 | Change in Reg. Office |
| 01/05/2019 | Bruno Clement Bonvin (912509693) has left the board |
| 03/01/2019 | New Accounts filed |
| 01/08/2018 | New Board Member Anthony George Bunker (914843721) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 23/06/2017 | LARKWAY MANAGEMENT LIMITED (912509735) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 14/11/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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