CHARLWOOD PARK ESTATES LIMITED

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Profile CHARLWOOD PARK ESTATES LIMITED

Actual on 01.12.2024
Company name
CHARLWOOD PARK ESTATES LIMITED
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Company number
00953227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 1969
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Accounts

Actual

Next accounts made up to 25.03.2024 due by 25.12.2024

Last accounts made up to 25.03.2023

Confirmation statement

Actual

Next statement date Sunday, 14 September 2025 due by Saturday, 27 September 2025

Last statement dated Saturday, 14 September 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG
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PSC and Officers CHARLWOOD PARK ESTATES LIMITED

Officers

(as of 13.08.2022)

KAYE, Joel Daniel
Status: Active
Correspondence address: 56 Castelnau, London, England, SW13 9EX
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
KAYE, Margaret Anne
Status: Active
Appointed on: Wednesday, 14 December 1994
Correspondence address: Sandor Lodge, 56 Castelnau, Barnes, SW13 9EX
Role: Secretary
KAYE, Beatrice
Status: Not active
Resigned on: Friday, 17 November 2000
Correspondence address: 56 Castlenau, Barnes, London, SW13 9EX
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Company Director
GREEN, Daphne Elizabeth
Status: Not active
Resigned on: Wednesday, 16 November 1994
Correspondence address: 1 Ashmere Close, Cheam, Sutton, Surrey, SM3 8DZ
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Joel Daniel Kaye
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: 49 Castelnau, London, United Kingdom, Uk, SW13 9RT
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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