Charlotte Apartments Limited

Company Name	Charlotte Apartments Limited
Company Status	Active
Company Number	09642563
Category	Private Limited Company
Incorporation Date	16 June 2015(8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Contact

Website	derwentlondon.com
Telephone	020 76593100
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (6 days from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (20 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
8 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (18 pages)
25 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
9 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2022	Memorandum and Articles of Association (32 pages)
25 September 2021	Full accounts made up to 31 December 2020 (17 pages)
4 June 2021	Change of details for West London & Suburban Property Investments Limited as a person with significant control on 4 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
5 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
12 October 2020	Full accounts made up to 31 December 2019 (13 pages)
15 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 6,000,001 (3 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (13 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (13 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr John David Burns on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Damian Mark Alan Wisniewski on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr David Gary Silverman on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Nigel Quentin George on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Paul Malcolm Williams on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Paul Silver on 1 January 2018 (2 pages)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
1 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
5 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (9 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (9 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 GBP 1 (26 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 GBP 1 (26 pages)

Charlotte Apartments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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