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CHARM ESTATES LIMITED

CHARM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARM ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12497146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARM ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHARM ESTATES LIMITED located?

    Registered Office Address
    393 Lordship Lane
    N17 6AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARM ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CHARM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVRAKI, Myria
    Lordship Lane
    N17 6AE London
    393
    United Kingdom
    		Director
    Lordship Lane
    N17 6AE London
    393
    United Kingdom
    		CyprusCypriot267771720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Myria Stavraki
    Lordship Lane
    N17 6AE London
    393
    United Kingdom
    		Mar 04, 2020
    Lordship Lane
    N17 6AE London
    393
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charilaos Stavrakis
    Lordship Lane
    N17 6AE London
    393
    United Kingdom
    		Mar 04, 2020
    Lordship Lane
    N17 6AE London
    393
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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