CHARMING REAL ESTATE LIMITED
Overview
| Company Name | CHARMING REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06890755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARMING REAL ESTATE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHARMING REAL ESTATE LIMITED located?
| Registered Office Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARMING REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for CHARMING REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with updates | 5 pages | CS01 | ||
Change of details for Giuseppe Zanotti as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Cjb Secretarial Limited on Oct 01, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cjb Secretarial Limited on Sep 14, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Alexander Nava as a director on Apr 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alfonso Musella as a director on Apr 02, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of CHARMING REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LIMITED | Secretary | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England |
| 146827000001 | ||||||||||
| NAVA, Richard Alexander | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | United Kingdom | British | 40961260006 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| MUSELLA, Alfonso | Director | 41 Whitehall 2nd Floor Whitehall House SW1A 2BY London 41 England | England | Italian | 236065170001 | |||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 England | England | British | 112991220013 |
Who are the persons with significant control of CHARMING REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giuseppe Zanotti | Jun 30, 2016 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0