# 31 Charlemont Road Limited

## Details

- **Company number:** [06741341](https://find-and-update.company-information.service.gov.uk/company/06741341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2008
- **Registered office:** 45 EUSTACE ROAD, LONDON, E6 3NE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis




## 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 Pedro Fernandes | significant-influence-or-control | 1 Nov 2016 | 11 May 2026 |
| Mr Fabien Devaux | 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 2025 | £4 | £4 |
| 30 Nov 2024 | £4 | £4 |
| 30 Nov 2023 | £4 | - |
| 30 Nov 2022 | £4 | £4 |
| 30 Nov 2021 | £4 | £4 |
| 30 Nov 2020 | £4 | £4 |
| 30 Nov 2019 | £4 | £4 |
| 30 Nov 2018 | £4 | £4 |
| 30 Nov 2017 | £4 | £4 |
| 30 Nov 2016 | £4 | £4 |
| 30 Nov 2015 | £4 | £4 |
| 30 Nov 2014 | £4 | £4 |
| 30 Nov 2013 | £4 | £4 |
| 30 Nov 2012 | £4 | £4 |
| 30 Nov 2011 | £4 | £4 |
| 30 Nov 2010 | £4 | £4 |
| 30 Nov 2009 | £4 | £4 |