OpenCompanies

Charlesman Limited

Company number
12773965
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Charlesman Limited (3 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
CHONTOW, Zvi Director 22 Jul 2026
FELDMAN, Charles Director 28 Jul 2020 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Zvi Chontow Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 Jul 2026
Tzipporah Chontow Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
22 Jul 2026
Mr Charles Feldman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
28 Jul 2020 22 Jul 2026
Rebecca Feldman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
28 Jul 2020 7 Nov 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 - -
31 Jul 2024 Dormant -£1,346 0
31 Jul 2023 Dormant -£1,346 0
31 Jul 2022 -£1,346 0
31 Jul 2021 -£605 0

Connections

Controls

Directors’ other companies

Registered address

1,607 companies are registered at this address - likely a registration agent.

Data