25. CHARLWOOD STREET PROPERTIES LIMITED - WATFORD


Company Profile Company Filings

Overview

25. CHARLWOOD STREET PROPERTIES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
25. CHARLWOOD STREET PROPERTIES LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826652. The accounts status is DORMANT and accounts are next due on 30/11/2024.

25. CHARLWOOD STREET PROPERTIES LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HILLIER HOPKINS LLP
RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP

This Company Originates in : United Kingdom
Previous trading names include:
MARIA MARSHALL LIMITED (until 08/06/2010)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN RAFTOPOULOS Jan 1971 British Director 2012-02-16 CURRENT
STEFAN RAFTOPOULOS British Secretary 2012-02-16 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-02-23 UNTIL 2009-02-23 RESIGNED
MS MARIA HELENE MARSHALL Feb 1964 Indian Director 2009-02-23 UNTIL 2012-02-16 RESIGNED
MS ODETTE MARSHALL British Secretary 2009-02-23 UNTIL 2012-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Raftopoulos 2016-04-06 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2024-03-21 29-02-2024 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2023-11-17 28-02-2023 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2022-12-21 28-02-2022 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2022-02-23 28-02-2021 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2020-11-12 28-02-2020 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2019-11-26 28-02-2019 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2018-11-02 28-02-2018 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2017-11-03 28-02-2017 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2016-11-02 28-02-2016 £1 equity
Dormant Company Accounts - 25. CHARLWOOD STREET PROPERTIES LIMITED 2015-05-30 28-02-2015 £1 equity
25 Charlwood Street Properties Limited - Limited company - abbreviated - 11.0.0 2014-11-18 28-02-2014 £1 equity

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