Menna Overview
Here’s a quick overview of CHARLOTTE PLACE NOMINEE 1 LIMITED 👀 — a London based business that started in 2019.
CHARLOTTE PLACE NOMINEE 1 LIMITED
- Company statusactive
- Company No12231261
- Age6 years 10 months Incorporated 27 September 2019
- Officers1
Address
Real Estate Associates Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
CHARLOTTE PLACE NOMINEE 1 LIMITED is an active company incorporated on 27 September 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 09 Jun 2026
Memorandum Articles
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 20 Apr 2026
Appoint Person Director Company With Name Date
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Dormant
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Feb 2020
Incorporation Company
6 Years Ago on 27 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATE, Alan John | director | May 1958 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Real Estate Associates (Gp) Ltd | 27 Sept 2019 |
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Here’s a quick overview of CHARLOTTE PLACE NOMINEE 1 LIMITED 👀 — a London based business that started in 2019.