OpenCompanies

73 Charlton Church Lane Limited

Company number
05960131
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2006
Nature of business
Dormant Company

Registered office

73 Charlton Church Lane
Ground Floor Flat
London
SE7 7AB

Officers

NameRoleAppointedResigned
SALT, Nicola Director 30 Jul 2026
WEBSTER, Leon Joseph Patrick Secretary 30 Jul 2026
DOBRESCU, Florin-Catalin Director 30 Jul 2026
DOLINSCHI, Sabina-Elena Secretary 30 Jul 2026
SALT, Nicola Secretary 10 Jul 2017 30 Jul 2026
PATERSON, Stephen John Director 27 Feb 2008 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Florin-Catalin Dobrescu Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
30 Jul 2026
Mr Stephen John Paterson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jul 2026

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £3 -
31 Oct 2024 Dormant £3 -
31 Oct 2023 Dormant £3 -
31 Oct 2022 Dormant £3 -
31 Oct 2021 Dormant £3 -
31 Oct 2020 Dormant £3 -
31 Oct 2019 Dormant £3 -
31 Oct 2018 Dormant £3 -
31 Oct 2017 Dormant £3 £3
31 Oct 2016 Dormant £3 £3
31 Oct 2015 Dormant £3 -
31 Oct 2014 Dormant £3 -
31 Oct 2013 Dormant £3 -
31 Oct 2012 Dormant £3 £3
31 Oct 2011 Dormant £3 £3
31 Oct 2010 Dormant £3 £3
31 Oct 2009 Dormant £3 £3
31 Oct 2008 Dormant £3 £3
31 Oct 2007 Dormant £3 £3

Data