Charles Derby Properties Limited is a private limited company located at 132 Station Lane, Leicester LE7 9UF. Incorporated on 2022-10-28, this 1-year-old company is run by 4 directors and 2 secretaries.
Director Sanjay M., appointed on 28 October 2022. Director Alkesh K., appointed on 28 October 2022. Director Manoj D., appointed on 28 October 2022.
Switching the focus to secretaries, we can mention: Manoj D., appointed on 28 October 2022, Alkesh K. (date of appointment: 28 October 2022).
The company is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).
| Office Address | 132 Station Lane |
| Town | Leicester |
| Post code | LE7 9UF |
| Country of origin | United Kingdom |
| Registration Number | 14449391 |
| Date of Incorporation | Fri, 28th Oct 2022 |
| Industry | Real estate agencies |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 28th Jul 2024 (83 days left) |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Secretary
Appointed: 28 October 2022
Position: Secretary
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Alkesh K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arbham M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sanjay M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alkesh K.
| Notified on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arbham M.
| Notified on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjay M.
| Notified on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manoj D.
| Notified on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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