CHARNWOOD INVESTMENTS LTD

CHARNWOOD INVESTMENTS LTD is an active private limited company, incorporated on 30 September 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Arboretum Street, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHARNWOOD INVESTMENTS LTD has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	29 ARBORETUM STREET
Post Town	NOTTINGHAM
Postcode	NG1 4JA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
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:

CHARNWOOD INVESTMENTS LTD

Directors

(The company's officers)

MRS SMITA GANDHI

(~56 year old British national)

139 MONKHAMS LANE, WOODFORD GREEN, ESSEX, IG8 0NW, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE

Appointed on 30/09/2008

MR ASHISH JOBANPUTRA

(~53 year old British national)

29 ARBORETUM STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 4JA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2008

MRS DARSHA SUCHAK

(~62 year old British national)

12 RICHMOND AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2013

Shareholders

(Persons of Significant Control)

Mrs Smita Gandhi

(~56 year old British national)

139 Monkhams Lane, Woodford Green, Essex, IG8 0NW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2018

Mrs Darsha Suchak

(~62 year old British national)

12 Richmond Avenue, Bexhill On Sea, East Sussex, TN39 3EG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2018

Mr Ashish Jobanputra

(~53 year old British national)

29 Arboretum Street, Nottingham, Nottinghamshire, NG1 4JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2018

Connections

(Shared officers)

MOTORLINE DIRECT LIMITED

MR ASHISH JOBANPUTRA

MOTORLINE DIRECT PROPERTIES LTD

MR ASHISH JOBANPUTRA

Source: Companies House

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)