OpenCompanies

96 Charlton Church Lane Limited

Company number
09964750
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2016
Nature of business
Management of real estate on a fee or contract basis

Registered office

Control

NameNature of controlNotifiedCeased
Mr Eric Wilkinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Sep 2018
Mr James Morrison Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 May 2019
Ms Zoe Schoenherr Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Jan 2021
Mr Alistair Riley 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
Significant Influence Or Control As Firm
13 Sep 2018 29 Oct 2025
Mr Thomas Henry Russell 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Nov 2025
Miss Sophia Nadine Quazi 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
Significant Influence Or Control As Firm
8 Mar 2021
Mr Sandeep Kunchamwar 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
Significant Influence Or Control As Firm
13 Jan 2021

Accounts

Year ended Net assets Employees
31 Jan 2025 £50,980 0
31 Jan 2024 £52,021 0
31 Jan 2023 £53,083 0
31 Jan 2022 £54,167 0
31 Jan 2021 £55,274 0
31 Jan 2020 £56,404 0
31 Jan 2019 £57,555 -
31 Jan 2018 £58,730 -
31 Jan 2017 £3 -

Data