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 Number | 12522620 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/03/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 DARTMOUTH ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW2 4ET |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 01/10/2024 |
---|
Last Made Up Date | 17/09/2023 |
---|
Return
Next Due Date | 15/04/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)