CHARNWOOD PROPERTY AND INVESTMENT LIMITED — 07938641, Leytonstone , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CHARNWOOD PROPERTY AND INVESTMENT LIMITED copy copied
Company number	07938641 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 February 2012 copy copied
Accounts	Actual Next accounts made up to 29.04.2024 due by 29.01.2025 Last accounts made up to 29.04.2023
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, UNITED KINGDOM, LEYTONSTONE, E11 1GA copy copied

Officers

(as of 15.08.2022)

BURTON, Andrew Richard

Status:	Active
Appointed on:	Tuesday, 07 February 2012
Correspondence address:	617-631 Eastern Avenue, Ilford, United Kingdom, IG2 6PN
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director
Country of residence:	England

BURTON, Georgina Dorothy

Status:	Active
Appointed on:	Tuesday, 07 February 2012
Correspondence address:	617-631 Eastern Avenue, Ilford, United Kingdom, IG2 6PN
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

BURTON, Stephen James

Status:	Active
Appointed on:	Tuesday, 07 February 2012
Correspondence address:	617-631 Eastern Avenue, Ilford, United Kingdom, IG2 6PN
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Director
Country of residence:	England

BURTON, Trevor Robert

Status:	Active
Appointed on:	Tuesday, 07 February 2012
Correspondence address:	617-631 Eastern Avenue, Ilford, United Kingdom, IG2 6PN
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	I.T. Architect
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Andrew Richard Burton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Paddock Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust

Mr Andrew Richard Burton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Paddock Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust

Mr Stephen James Burton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Charnwood Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
Nationality:	British
Date of birth:	April 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust

Mr Trevor Robert Burton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 Walnut Walk, Lichfield, England, WS13 8FA
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust

Mrs Georgina Dorothy Burton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Charnwood Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
Nationality:	British
Date of birth:	October 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust

Mrs Georgina Dorothy Burton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Charnwood Blackmore Road, Stondon Massey, Brentwood, England, CM15 0HN
Nationality:	British
Date of birth:	October 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust

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