Active
Company Information for CHARLTON NOMINEES LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
04311230
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARLTON NOMINEES LIMITED | ||
Legal Registered Office | ||
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | ||
Previous Names | ||
|
Company Number | 04311230 | |
---|---|---|
Company ID Number | 04311230 | |
Date formed | 2001-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:30:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLTON NOMINEES PTY. LTD. | Active | Company formed on the 1984-06-15 | ||
CHARLTON NOMINEES PTY. LTD. | SA 5035 | Active | Company formed on the 1982-06-16 |
Officer | Role | Date Appointed |
---|---|---|
NORMAN BLEIER |
||
BENJAMIN BLEIER |
||
JOSHUA BLEIER |
||
NORMAN BLEIER |
||
IAN METT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH TAYLOR |
Company Secretary | ||
GEOFFREY HUTCHINSON |
Nominated Director | ||
RICHARD JUSTIN STARKEY |
Director | ||
WENDY JOAN PRITCHARD |
Company Secretary | ||
CLAIRE PUTTERGILL |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRIMSBYLODGE LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
OCEANDALE SECURITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
SPEKE SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
POULTON SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
RHYL SECURITIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BUCKLODGE SECURITIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LANGLEY MILL SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2016-02-23 | |
EDGWARE SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
PARK FARM INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1992-08-05 | Active | |
BUSHMEAD SECURITIES LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
TROWBRIDGE SECURITIES LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
SYDENHAM ESTATES LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
BEAM PARK SECURITIES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-09-16 | Active | |
GREATER LONDON CORPORATION LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
DONCASTER SECURITIES LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
RUSHDEN SECURITIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
BURTON-ON-TRENT SECURITIES LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
SCARBOROUGH SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
OADBY SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
PORTSWOOD SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
LUTON SECURITIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
ADELAIDE CENTRE LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
PILOT MANAGEMENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-09-15 | Active | |
EURO DEVELOPMENTS LIMITED | Company Secretary | 1997-09-24 | CURRENT | 1997-09-12 | Active | |
BOND SECURITIES LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
PALACECHOICE LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1985-05-17 | Active | |
NORTHGATE SECURITIES LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Company Secretary | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
GRANDJOY LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-07 | Active | |
ALLROSE LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1995-11-07 | Active | |
FIELDSHORE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-08-31 | Active | |
UNIHEIGHTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
HILTONA LIMITED | Company Secretary | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Company Secretary | 1993-07-14 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
JAYBROSS INVESTMENTS LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
RONTADES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
ASTONMODES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
HOLDMANOR LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Company Secretary | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
EXTRAHEIGHTS LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1991-07-30 | Active | |
REGENTVILLE LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1991-06-24 | Active | |
INSIGNIA COURT MANAGEMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2013-06-26 | Active | |
MERE GREEN SECURITIES LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
CLOVERBANK HERITAGE LTD | Director | 2017-01-03 | CURRENT | 2002-08-14 | Active | |
WARRINGTON INVESTMENTS LIMITED | Director | 2016-10-27 | CURRENT | 2001-03-20 | Active | |
GREENWOOD SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
EDGE REAL ESTATE LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HUMBER SECURITIES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
COMET NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PARKWATER FOUNDATION | Director | 2015-05-05 | CURRENT | 2004-10-26 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2014-09-03 | CURRENT | 2002-04-12 | Active | |
SHEAVESHILL HOUSE RTM CO LTD | Director | 2014-04-09 | CURRENT | 2008-10-16 | Active | |
DARWIN COURT (COLCHESTER) LIMITED | Director | 2014-01-28 | CURRENT | 2005-05-25 | Active | |
MOJO SECURITIES LIMITED | Director | 2013-12-18 | CURRENT | 2004-05-14 | Active | |
ASTONMODES LIMITED | Director | 2013-08-15 | CURRENT | 1987-03-31 | Active | |
BLAIR ESTATES LIMITED | Director | 2013-06-14 | CURRENT | 1984-06-08 | Active | |
ASSET DEVELOPMENT LIMITED | Director | 2013-06-14 | CURRENT | 1997-09-10 | Active | |
ADELAIDE CENTRE LIMITED | Director | 2013-05-13 | CURRENT | 1998-02-05 | Active | |
IRONPOINT LIMITED | Director | 2013-04-22 | CURRENT | 1985-02-13 | Active | |
HILTONA LIMITED | Director | 2013-03-20 | CURRENT | 1993-12-03 | Active | |
BRIDGEROSE INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-20 | Active | |
TRUMP SECURITIES LIMITED | Director | 2013-02-07 | CURRENT | 2004-05-14 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 2013-02-07 | CURRENT | 1992-04-16 | Active | |
GRANDJOY LIMITED | Director | 2013-02-07 | CURRENT | 1995-11-07 | Active | |
CLARENCE LEEDS LIMITED | Director | 2013-02-07 | CURRENT | 2002-04-24 | Active | |
IRONHAWK LIMITED | Director | 2013-02-07 | CURRENT | 1985-02-13 | Active | |
HOLDMANOR LIMITED | Director | 2013-01-14 | CURRENT | 1986-05-23 | Active | |
GRIMSBYLODGE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
PEAKVIEW SECURITIES LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
MANTEX LTD | Director | 2006-05-12 | CURRENT | 2006-04-28 | Active | |
IVYBRIDGE LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GREENSHIELD ESTATES LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
OCEANDALE SECURITIES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
CLARENCE CASINO LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
POULTON SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
BUCKLODGE SECURITIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-03-24 | CURRENT | 2002-02-25 | Active | |
GRIMSBYPARK SECURITIES LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
BUSHMEAD SECURITIES LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Director | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
SYDENHAM ESTATES LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
GREATER LONDON CORPORATION LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
RUSHDEN SECURITIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SCARBOROUGH SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ADELAIDE CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
BOND SECURITIES LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
NORTHGATE SECURITIES LIMITED | Director | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Director | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
ALLROSE LIMITED | Director | 1996-01-11 | CURRENT | 1995-11-07 | Active | |
TANSTAR LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-01 | Active | |
HILTONA LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Director | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
RINGSTATES LIMITED | Director | 1992-03-31 | CURRENT | 1987-10-15 | Active | |
JAYBROSS INVESTMENTS LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
BLAIR ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-06-08 | Active | |
RONTADES LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Director | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Director | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
SUNVILLE PROPERTIES LIMITED | Director | 1991-11-20 | CURRENT | 1991-05-16 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
ASTONMODES LIMITED | Director | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
CHATELAIN SECURITIES LIMITED | Director | 1991-09-30 | CURRENT | 1988-05-18 | Active | |
OMEGACREST LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-17 | Active | |
HOLDMANOR LIMITED | Director | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Director | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Director | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
LONDONBAY LIMITED | Director | 1991-05-19 | CURRENT | 1989-05-19 | Active | |
LEVEL HEALTHCARE LIMITED | Director | 2011-12-19 | CURRENT | 2008-06-23 | Active | |
GRIMSBYLODGE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
POULTON SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
GENERAL DEVELOPMENTS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
NEWBLAIR LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-18 | Active | |
EDGWARE SECURITIES LIMITED | Director | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
THE BLAIR TRUST FUND | Director | 2002-09-17 | CURRENT | 2002-09-17 | Active | |
RUSHDEN SECURITIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
ROTHERHAM SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
EURO DEVELOPMENTS LIMITED | Director | 1998-11-02 | CURRENT | 1997-09-12 | Active | |
GRANDJOY LIMITED | Director | 1997-07-17 | CURRENT | 1995-11-07 | Active | |
HARDWICK CENTRE LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
AINLEY SECURITIES LIMITED | Director | 1993-07-09 | CURRENT | 1993-07-09 | Active | |
RINGSTATES LIMITED | Director | 1992-03-31 | CURRENT | 1987-10-15 | Active | |
JAYBROSS INVESTMENTS LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
BLAIR ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-06-08 | Active | |
RONTADES LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONHAWK LIMITED | Director | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
SUNVILLE PROPERTIES LIMITED | Director | 1991-11-20 | CURRENT | 1991-05-16 | Active | |
ASTONMODES LIMITED | Director | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
CHATELAIN SECURITIES LIMITED | Director | 1991-09-30 | CURRENT | 1988-05-18 | Active | |
OMEGACREST LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-17 | Active | |
HOLDMANOR LIMITED | Director | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
MANORHEIGHTS LIMITED | Director | 1991-04-14 | CURRENT | 1985-06-05 | Active | |
RHYL SECURITIES LIMITED | Director | 2017-05-08 | CURRENT | 2004-03-12 | Active | |
CLOVERBANK HERITAGE LTD | Director | 2017-01-03 | CURRENT | 2002-08-14 | Active | |
SOIMECH NOIFLIM | Director | 2014-04-01 | CURRENT | 2002-07-11 | Active | |
ASTONMODES LIMITED | Director | 2013-08-15 | CURRENT | 1987-03-31 | Active | |
ADELAIDE CENTRE LIMITED | Director | 2013-05-13 | CURRENT | 1998-02-05 | Active | |
HILTONA LIMITED | Director | 2013-03-20 | CURRENT | 1993-12-03 | Active | |
GRANDJOY LIMITED | Director | 2013-02-07 | CURRENT | 1995-11-07 | Active | |
IRONHAWK LIMITED | Director | 2013-02-07 | CURRENT | 1985-02-13 | Active | |
HOLDMANOR LIMITED | Director | 2013-01-14 | CURRENT | 1986-05-23 | Active | |
COMDATA LIMITED | Director | 2011-07-18 | CURRENT | 2006-10-11 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RONTADES LIMITED | Director | 2003-11-22 | CURRENT | 1982-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joshua Bleier on 2023-12-06 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043112300012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin Bleier on 2015-11-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 26/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLEIER on 2015-11-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 19/11/2015 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 6 Well Street London E9 7PX | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043112300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043112300012 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN METT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BLEIER | |
AR01 | 25/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLEIER / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 25/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 09/08/05 | |
ELRES | S366A DISP HOLDING AGM 09/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER GREATER MANCHESTER M7 4AS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED CROSBY NINE LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | BRISTOL & WEST PLC | |
ASSIGNMENT | Outstanding | BRISTOL & WEST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLTON NOMINEES LIMITED are:
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