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44 CHARLEVILLE ROAD LIMITED

Active
05501197·incorporated 2005-07-06

44 CHARLEVILLE ROAD LIMITED is an active UK private limited company, incorporated on 6 July 2005 at Companies House (number 05501197; OpenRegistry canonical ID GB-05501197-44-charleville-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-06
Registered Address
44 CHARLEVILLE ROAD, LONDON, W14 9JH, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

44 CHARLEVILLE ROAD LIMITED has 3 persons with significant control on file:

  • Mr Sebastian John Stagnetto born 1996 resident in United Kingdom, British national. Notified 2023-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Louis Stagnetto born 2000 resident in United Kingdom, British national. Notified 2023-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Carol Hoi Yan Ip born 1972 resident in Hong Kong, Chinese national. Notified 2023-05-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Josefine Catherine Kristiansen born 1978 resident in United Kingdom, Dutch national. Notified 2021-01-05. Ceased 2022-12-20.
    • Owns 25–50% of shares
  • Mr August Francis Smulders born 1965 resident in United Kingdom, Dutch national. Notified 2022-12-20. Ceased 2023-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-01. Ceased 2021-01-05.
  • (unnamed). Notified 2023-09-06. Ceased 2024-12-09.

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