CHARLEVILLE ROAD LIMITED (company# 03338866) is a company registered with Companies House, United Kingdom. The incorporation date is March 24, 1997. The company status is Active.
| Company Number | 03338866 |
| Company Name | CHARLEVILLE ROAD LIMITED |
| Registered Address | 24 Charleville Road West Kensington London W14 9JH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-03-24 |
| Account Category | DORMANT |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | March 31, 2019 |
| Next accounts due by | March 31, 2021 |
| Last returns made up to | March 24, 2016 |
| Next returns due by | April 21, 2017 |
| Last confirmation statement made up to | March 24, 2020 |
| Next confirmation statement due by | April 7, 2021 |
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| 98000 | Residents property management |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| BAIG, Mirza Rehan | Secretary (Active) | 5 April 2016 | James Vlasto, Badgemoor, 273 Putney Bridge Road, London, United Kingdom, SW15 2PT | |
| BAIG, Mirza Rehan | Director (Active) | 8 August 2014 | Unknown | James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT |
| BOLITHO, Octavia | Director (Active) | 11 March 2016 | Recruitment Consultant | 24 Charleville Road, West Kensington, London, W14 9JH |
| FANELLI, Leonardo | Director (Active) | 9 December 2008 | Unemployed | 24 Charleville Road, London, Uk, W14 9JH |
| PILOTTI, Laura | Director (Active) | 28 June 2007 | Property Manager | Vicolo Scanderbeg G3, Vicolo Scanderbeg G3, Rome, Rome, Italy, 00187 |
| ORSTEN, Stephanie Elizabeth | Secretary (Resigned) | 1 April 2014 | 24 Charleville Road, West Kensington, London, W14 9JH | |
| PINSENT, Mathew | Secretary (Resigned) | 15 December 2003 | Top Flat, 24 Charleville Road, London, W14 9JH | |
| TARAYAN, Thomas Nicholas | Secretary (Resigned) | 1 May 1997 | 24a Charleville Road, London, W14 9JH | |
| TURNER, Brian Richard | Secretary (Resigned) | 24 March 1997 | 206a Camberwell New Road, London, SE5 0TH | |
| WILDE, Tatiana Atalanta | Secretary (Resigned) | 12 December 2006 | 26 Albert Bridge Road, London, London, United Kingdom, SW11 4PY | |
| AZZONE, Babettli | Director (Resigned) | 6 January 2004 | Interior Designer | 24a Charleville Road, London, W14 9JH |
| BAIG, Mirza Rehan | Director (Resigned) | 8 August 2014 | Unknown | James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT |
| FRENCH, Caroline | Director (Resigned) | 1 August 2008 | Senior Talent Acquisition Manager | 24 Charleville Road, London, Uk, W14 8JH |
| GORDON, James Douglas Strachan | Director (Resigned) | 24 March 1997 | Solicitor | Flat 5, 67 Harley Street,, London, W1N 1DE |
| MC CLEARY, Michael Ian | Director (Resigned) | 1 May 1997 | Audio Engineer | 24 Charleville Road, West Kensington, London, W14 9JH |
| ORSTEN, Stephanie | Director (Resigned) | 19 September 2012 | Tv Producer | 24 Charleville Road, West Kensington, London, W14 9JH |
| PINSENT, Mathew | Director (Resigned) | 7 June 2001 | Sportsman | Top Flat, 24 Charleville Road, London, W14 9JH |
| RUST, Thomas William | Director (Resigned) | 1 May 1997 | Musician | Ground Floor, 24 Charleville Road, West Kensington, London, W14 9JH |
| STOLL, Claudia Irene | Director (Resigned) | 1 May 1997 | Physiotherapist | 24 Charleville Road, West Kensington, W14 9JH |
| WILDE, Nicholas John | Director (Resigned) | 12 December 2006 | Music Publisher | 24 Charleville Road, London, W14 9JH |
| WILDE, Tatiana Atalanta | Director (Resigned) | 12 December 2006 | Editor | 24 Charleville Road, London, W14 9JH |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| no individual or entity with signficant control (Notified on 2017-03-24) | persons with significant control statement |
| Street Address | 24 CHARLEVILLE ROAD WEST KENSINGTON |
| Post Town | LONDON |
| Post Code | W14 9JH |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Jerome Buchanan Consulting Ltd | 22b Charleville Road, London, W14 9JH | 2020-09-08 | Active |
| Bbv Promotions Ltd | 56 Charleville Road, London, W14 9JH | 2019-10-21 | Active |
| Ec Fret Ltd | Flat Bst, 36, Charleville Road, London, W14 9JH | 2019-07-17 | Active |
| Leonardo Fanelli Ltd | 24a Charleville Road, London, W14 9JH | 2019-04-23 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| 4k Media Solutions Limited | 87 Bolingbroke Road, London, W14 0AA | 2020-11-05 | Active |
| Format Wines Ltd | 12 Redan Street, London, W14 0AB | 2020-08-18 | Active |
| Arri Hire Limited | 7 Redan Street, London, W14 0AB | 2019-11-04 | Active |
| De Sanglier Consulting Ltd | 26 Redan Street, London, W14 0AB | 2019-08-19 | Active |
| Atherra Capital Limited | 1 Redan Street, London, W14 0AD | 2016-08-25 | Active - Proposal to Strike off |
| Solar System Productions Limited | C/O Clear Cut Pictures, 1 Springvale Terrace, London, W14 0AE | 2019-04-08 | Active |
| Georgie Wykeham Designs Limited | 67a Bolingbroke Road, London, W14 0AH | 2018-07-05 | Active |
| Goodwin Consultancy Ltd | 5a Bolingbroke Road, London, W14 0AJ | 2020-03-27 | Active |
| Keal Capital Ltd | 43 Bolingbroke Road, Bolingbroke Road, London, W14 0AJ | 2019-09-11 | Active |
| Holly Design Ltd | 15e 15e Bolingbroke Road, Brook Green, London, W14 0AJ | 2018-08-28 | Active |
| Find all companies in post code W14 | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| BAIG, Mirza Rehan | Secretary (Active) | 5 April 2016 | James Vlasto, Badgemoor, 273 Putney Bridge Road, London, United Kingdom, SW15 2PT | |
| BAIG, Mirza Rehan | Director (Active) | 8 August 2014 | Unknown | James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT |
| BOLITHO, Octavia | Director (Active) | 11 March 2016 | Recruitment Consultant | 24 Charleville Road, West Kensington, London, W14 9JH |
| FANELLI, Leonardo | Director (Active) | 9 December 2008 | Unemployed | 24 Charleville Road, London, Uk, W14 9JH |
| PILOTTI, Laura | Director (Active) | 28 June 2007 | Property Manager | Vicolo Scanderbeg G3, Vicolo Scanderbeg G3, Rome, Rome, Italy, 00187 |
| ORSTEN, Stephanie Elizabeth | Secretary (Resigned) | 1 April 2014 | 24 Charleville Road, West Kensington, London, W14 9JH | |
| PINSENT, Mathew | Secretary (Resigned) | 15 December 2003 | Top Flat, 24 Charleville Road, London, W14 9JH | |
| TARAYAN, Thomas Nicholas | Secretary (Resigned) | 1 May 1997 | 24a Charleville Road, London, W14 9JH | |
| TURNER, Brian Richard | Secretary (Resigned) | 24 March 1997 | 206a Camberwell New Road, London, SE5 0TH | |
| WILDE, Tatiana Atalanta | Secretary (Resigned) | 12 December 2006 | 26 Albert Bridge Road, London, London, United Kingdom, SW11 4PY | |
| AZZONE, Babettli | Director (Resigned) | 6 January 2004 | Interior Designer | 24a Charleville Road, London, W14 9JH |
| BAIG, Mirza Rehan | Director (Resigned) | 8 August 2014 | Unknown | James Vlasto, Badgemoor, 273, Putney Bridge Road, London, England, SW15 2PT |
| FRENCH, Caroline | Director (Resigned) | 1 August 2008 | Senior Talent Acquisition Manager | 24 Charleville Road, London, Uk, W14 8JH |
| GORDON, James Douglas Strachan | Director (Resigned) | 24 March 1997 | Solicitor | Flat 5, 67 Harley Street,, London, W1N 1DE |
| MC CLEARY, Michael Ian | Director (Resigned) | 1 May 1997 | Audio Engineer | 24 Charleville Road, West Kensington, London, W14 9JH |
| ORSTEN, Stephanie | Director (Resigned) | 19 September 2012 | Tv Producer | 24 Charleville Road, West Kensington, London, W14 9JH |
| PINSENT, Mathew | Director (Resigned) | 7 June 2001 | Sportsman | Top Flat, 24 Charleville Road, London, W14 9JH |
| RUST, Thomas William | Director (Resigned) | 1 May 1997 | Musician | Ground Floor, 24 Charleville Road, West Kensington, London, W14 9JH |
| STOLL, Claudia Irene | Director (Resigned) | 1 May 1997 | Physiotherapist | 24 Charleville Road, West Kensington, W14 9JH |
| WILDE, Nicholas John | Director (Resigned) | 12 December 2006 | Music Publisher | 24 Charleville Road, London, W14 9JH |
| WILDE, Tatiana Atalanta | Director (Resigned) | 12 December 2006 | Editor | 24 Charleville Road, London, W14 9JH |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| BAIG, Mirza Rehan | POMEGRANATE KITCHEN LTD | C/O Taxassist Accountants, 235 Blackstock Road, London, N5 2LL | Active |
| FANELLI, Leonardo | LEONARDO FANELLI LTD | 24a Charleville Road, London, W14 9JH | Active |
| TURNER, Brian Richard | BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED | Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL | Active |
| TURNER, Brian Richard | GORDONS NOMINEE DIRECTORS LIMITED | 22 Great James Street, London, WC1N 3ES | Active - Proposal to Strike off |
| TURNER, Brian Richard | GORDONS NOMINEE SECRETARIES LIMITED | 22 Great James Street, London, WC1N 3ES | Active |
| WILDE, Nicholas John | WILDE & CO PROPERTY SERVICES LTD | Top Flat, 2 Brondesbury Villas, London, NW6 6AA | Active - Proposal to Strike off |
| WILDE, Nicholas John | ARK ONE GROUP LTD | Soho Works 2 Television Centre, 101 Wood Lane, White City, London, W12 7FR | Active |
| Post Town | LONDON |
| Post Code | W14 9JH |
| SIC Code | 74990 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Charleville (jg) Limited | Charleville No 39 Manse Road, Castlereagh, Belfast, BT8 6SA | 2015-09-07 | Active |
| Sirio Multilateral Strategies Ltd | Flat 31 Charleville Mansions, Charleville Road, London, W14 9JA | 2020-06-08 | Active |
| Green Growth Ltd | 38 Charleville Mansions, Charleville Road, London, W14 9JA | 2018-10-02 | Active - Proposal to Strike off |
| Pxr Advisors Ltd | Flat 2 Charleville Mansions, Charleville Road, London, W14 9JB | 2018-11-07 | Active |
| Cbp Group Limited | 1 Charleville Road, London, W14 9JL | 2019-05-16 | Active |
| Sylvia and Stella Limited | 9 Charleville Road, London, W14 9JL | 2018-07-02 | Active - Proposal to Strike off |
| Bbv Promotions Ltd | 56 Charleville Road, London, W14 9JH | 2019-10-21 | Active |
| Charleville House Ltd | 53 Avonvale Road, Bristol, BS5 9RN | 2019-10-14 | Active |
| Ec Fret Ltd | Flat Bst, 36, Charleville Road, London, W14 9JH | 2019-07-17 | Active |
| Diana Dry & Clean Ltd | 7 Charleville Road, London, W14 9JL | 2020-10-12 | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.