Charles Page Securities Limited

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General information

Name:

Charles Page Securities Ltd

Office Address:

61 Fairfax Road NW6 4EE London

Number: 00260369

Incorporation date: 1931-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Page Securities Limited has been in the United Kingdom for 93 years. Started with Companies House Reg No. 00260369 in the year 1931, the firm is based at 61 Fairfax Road, London NW6 4EE. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Charles Page Securities Ltd reported its latest accounts for the period that ended on 2022-03-31. The latest annual confirmation statement was released on 2023-04-24.

According to the latest update, there seems to be only a single managing director in the company: Rowen M. (since 2012-06-22). The following business had been supervised by Keith M. till 2023-12-15. In addition another director, including Julia P. quit on 2011-06-09.

The companies with significant control over this firm include: Bwe Estates Limited owns over 3/4 of company shares. This business can be reached in London at Fairfax Road, NW6 4EE and was registered as a PSC under the reg no 06247608.

Financial data based on annual reports

Company staff

Rowen M.

Role: Director

Appointed: 22 June 2012

Latest update: 19 February 2024

People with significant control

Bwe Estates Limited
Address: 61 Fairfax Road, London, NW6 4EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06247608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 October 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
92
Company Age

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