Charteris Road Ltd is a private limited company situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2021-04-12, this 3-year-old company is run by 1 director.
Director Doris I., appointed on 12 April 2021.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the next filing is 2024-05-30. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 13327773 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 12 April 2021
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Doris I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elie D. This PSC owns 75,01-100% shares.
Doris I.
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elie D.
| Notified on | 12 April 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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