Introduction
Watch Company
C
CHARLES GREEN INVESTMENT LIMITED
CHARLES GREEN INVESTMENT LIMITED is an active company incorporated on 11 March 2025 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLES GREEN INVESTMENT LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16307642
LTD Company
Age
1 Years
Incorporated 11 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
Period: 11 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
RAINIER REAL ESTATE (TENBY STREET) LIMITED
From: 11 March 2025To: 11 November 2025
Address
Forward House High Street Henley-In-Arden, B95 5AA,
Previous Addresses
62 High Street Henley-in-Arden B95 5AN England
From: 11 March 2025To: 11 November 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEES, Richard Ronald
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
Appointed 11 Mar 2025
MEES, Richard Ronald
High Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
11 Mar 2025
Active
KIRK, Joanna Claire
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
Appointed 11 Mar 2025
Resigned 24 Oct 2025
KIRK, Joanna Claire
High Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
11 Mar 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2025
Rainier Developments (Tenby Street) Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025