31 Charlemont Road Limited
- Company number
- 06741341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2008
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Charles Radbourne | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 2 Jul 2020 |
| Nueva Realty (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2020 | 30 Jun 2021 |
| Mr Fabien Devaux | Significant Influence Or Control | 1 Nov 2016 | 11 May 2026 |
| Mr Pedro Fernandes | Significant Influence Or Control | 1 Nov 2016 | 11 May 2026 |
| Mrs Farida Hussain | Ownership Of Shares 25 To 50 Percent | 30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £4 | £4 |
| 30 Nov 2023 Dormant | £4 | - |
| 30 Nov 2022 Dormant | £4 | £4 |
| 30 Nov 2021 Dormant | £4 | £4 |
| 30 Nov 2020 Dormant | £4 | £4 |
| 30 Nov 2019 Dormant | £4 | £4 |
| 30 Nov 2018 Dormant | £4 | £4 |
| 30 Nov 2017 Dormant | £4 | £4 |
| 30 Nov 2016 Dormant | £4 | £4 |
| 30 Nov 2015 Dormant | £4 | £4 |
| 30 Nov 2014 Dormant | £4 | £4 |
| 30 Nov 2013 Dormant | £4 | £4 |
| 30 Nov 2012 Dormant | £4 | £4 |
| 30 Nov 2011 Dormant | £4 | £4 |
| 30 Nov 2010 Dormant | £4 | £4 |
| 30 Nov 2009 Dormant | £4 | £4 |