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CHARMINSTER INVESTMENTS LIMITED

CHARMINSTER INVESTMENTS LIMITED is an active private limited company, incorporated on 30 June 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHARMINSTER INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number13485663
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/07/2022
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CHARMINSTER INVESTMENTS LIMITED

Directors

(The company's officers)
JAMES STEWART LIGHT
(~54 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR JAMES STEWART LIGHT
(~54 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2021
MR TIMOTHY SCOTT ROWE
(~48 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021

Shareholders

(Persons of Significant Control)
Mr Timothy Scott Rowe
(~48 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2021
James Stewart Light
(~54 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2021

Connections

(Shared officers)
  • MR TIMOTHY SCOTT ROWE
  • MR TIMOTHY SCOTT ROWE
  • MR JAMES STEWART LIGHT
  • MR JAMES STEWART LIGHT
COBALT CONSULTING (NO. 1) LIMITED
  • MR TIMOTHY SCOTT ROWE
COBALT CONSULTING (UK) LIMITED
  • MR TIMOTHY SCOTT ROWE
COBALT CONSULTING HOLDINGS LIMITED
  • MR TIMOTHY SCOTT ROWE
COMANOS CONSULTING LIMITED
  • MR TIMOTHY SCOTT ROWE
COMANOS HOLDING LIMITED
  • MR TIMOTHY SCOTT ROWE
  • MR TIMOTHY SCOTT ROWE
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)

CHARMINSTER INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of CHARMINSTER INVESTMENTS LIMITED at local scale
Map of CHARMINSTER INVESTMENTS LIMITED at local scale
Map of CHARMINSTER INVESTMENTS LIMITED at district scale
Map of CHARMINSTER INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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