CHARLES WILLIAM UK PROPERTIES LTD

CHARLES WILLIAM UK PROPERTIES LTD is an active private limited company, incorporated on 18 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dartmouth Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CHARLES WILLIAM UK PROPERTIES LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12522620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 DARTMOUTH ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 4ET

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CHARLES WILLIAM UK PROPERTIES LTD

Directors

(The company's officers)
MR JASPER BARUAH
(~34 year old British national)
5 DARTMOUTH ROAD, LONDON, NW2 4ET, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2020
MR TIANYU ZHAO
(~39 year old British national)
5 DARTMOUTH ROAD, LONDON, NW2 4ET, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)
Mr Tianyu Zhao
(~39 year old British national)
5, Dartmouth Road, London, NW2 4ET, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLES WILLIAM UK PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, NW2 4ET.

Map of CHARLES WILLIAM UK PROPERTIES LTD at local scale
Map of CHARLES WILLIAM UK PROPERTIES LTD at local scale
Map of CHARLES WILLIAM UK PROPERTIES LTD at district scale
Map of CHARLES WILLIAM UK PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 4ET

Other companies with registered offices in NW2 4ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)