Charlie Dev Ltd
- Company number
- 13386148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Charlie Uom Ltd (until 15 Dec 2023)
- Eurocent Spv 5 Ltd (until 23 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVER, Jacob | Director | 11 May 2021 | 21 Jun 2021 |
| DREYFUSS, Jacob Meir | Director | 11 May 2021 | 21 Jun 2021 |
| RESTON, Osh | Director | 21 Jun 2021 | 11 May 2023 |
| VOGEL, Mordechai Gedalya | Director | 21 Jun 2021 | 11 May 2023 |
| LEVENSON, Uriel | Director | 21 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rivka Dreyfuss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 21 Jun 2021 |
| Jacob Silver | Significant Influence Or Control | 11 May 2021 | 21 Jun 2021 |
| Mr Osh Reston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 11 May 2023 |
| Mr Mordechai Gedalya Vogel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 11 May 2023 |
| Mr Uriel Levenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £547,238 | £5,663 | 0 |
| 31 May 2024 | -£93,030 | - | 0 |
| 31 May 2023 | -£88,856 | £12,692 | 0 |
| 31 May 2022 | £16,056 | - | 0 |
Connections
Controls
- Delta Prp Ltd (13732056)
Companies at the same address
- Delta Prp Ltd (13732056)