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Charlotte Property Ventures Limited

14114003

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35, Tudor House Gresse Street, London, W1T 1QY
Incorporated 18/05/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr. Jovin Genovese

director · Since 22/11/2024

DIRECTOR

MALTESE · MALTA · Age 43

Mr. Harry Alexander Braithwaite Douglass

director · Since 22/11/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Jovin Genovese

secretary · Since 22/11/2024

Michael Gerard Curran

director · Since 22/11/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Jovin Genovese

secretary · Since 22/11/2024

Michael Gerard Curran

director · Since 22/11/2024

British · United Kingdom · Age 65

Harry Alexander Braithwaite Douglass

director · Since 22/11/2024

British · United Kingdom · Age 48

Jovin Genovese

director · Since 22/11/2024

Maltese · Malta · Age 43

Former

Mehmet Cicek

director · Resigned 22/11/2024

Mehmet Cicek

secretary · Resigned 22/11/2024

Persons with Significant Control

Mr Mehmet Cicek

75–100% shares
75–100% votes
Appoint directors

Swedish · Switzerland · Age 52

35, Tudor House, Gresse Street, London, W1T 1QY

Notified 18/05/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line135, Tudor House Gresse Street
2026-07-17

35, TUDOR HOUSE

post townLondon
2026-07-17

LONDON