Company NameCharleywood Real Estate Limited
DirectorsWilliam Robert John Rawkins and Apadana Management Limited
Company StatusActive
Company Number14274177
CategoryPrivate Limited Company
Incorporation Date3 August 2022(1 year, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Robert John Rawkins
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O A2e Industries Limited 1 Marsden Street
Manchester
M2 1HW
Director NameApadana Management Limited (Corporation)
StatusCurrent
Appointed22 September 2022(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months
Correspondence Address14 Glenbeck Road
Whitefield
Manchester
M45 7WN

Location

Registered AddressC/O A2e Industries Limited
1 Marsden Street
Manchester
M2 1HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due3 May 2024 (1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

26 November 2023Compulsory strike-off action has been discontinued (1 page)
24 November 2023Notification of Said Amin Amiri as a person with significant control on 22 September 2022 (2 pages)
24 November 2023Cessation of William Robert John Rawkins as a person with significant control on 22 September 2022 (1 page)
24 November 2023Confirmation statement made on 2 August 2023 with updates (4 pages)
24 October 2023First Gazette notice for compulsory strike-off (1 page)
1 October 2022Consolidation of shares on 22 September 2022 (6 pages)
30 September 2022Change of share class name or designation (2 pages)
30 September 2022Resolutions
  • RES13 ‐ Re: sub-division 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
27 September 2022Statement of capital following an allotment of shares on 22 September 2022
  • GBP 99.9998
(3 pages)
27 September 2022Appointment of Apadana Management Limited as a director on 22 September 2022 (2 pages)
10 August 2022Director's details changed for Mr William Robert John Rawkins on 3 August 2022 (2 pages)
10 August 2022Change of details for Mr William Robert John Rawkins as a person with significant control on 3 August 2022 (2 pages)
3 August 2022Incorporation
Statement of capital on 2022-08-03
  • GBP 1
(38 pages)