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Companies House/London/Company profile

31 CHARLEMONT ROAD LIMITED

Active
06741341·incorporated 2008-11-05

31 CHARLEMONT ROAD LIMITED is an active UK private limited company, incorporated on 5 November 2008 at Companies House (number 06741341; OpenRegistry canonical ID GB-06741341-31-charlemont-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-05
Registered Address
45 EUSTACE ROAD, LONDON, E6 3NE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

31 CHARLEMONT ROAD LIMITED has 1 person with significant control on file:

  • Mrs Farida Hussain born 1970 resident in United Kingdom, British national. Notified 2021-06-30.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Pedro Fernandes born 1977 resident in England, Portuguese national. Notified 2016-11-01. Ceased 2026-05-11.
    • Has significant influence or control
  • Mr Fabien Devaux born 1976 resident in England, French national. Notified 2016-11-01. Ceased 2026-05-11.
    • Has significant influence or control
  • Mr Nigel Charles Radbourne born 1970 resident in England, English national. Notified 2016-11-01. Ceased 2020-07-02.
    • Owns 25–50% of shares
  • Nueva Realty (Uk) Limited. Notified 2020-07-02. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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