CHARCO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARCO NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHARCO NOMINEES LIMITED was incorporated 46 years ago on 19/04/1978 and has the registered number: 01363705. The accounts status is DORMANT and accounts are next due on 31/01/2024.
CHARCO NOMINEES LIMITED was incorporated 46 years ago on 19/04/1978 and has the registered number: 01363705. The accounts status is DORMANT and accounts are next due on 31/01/2024.
CHARCO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEIR WATSON GORDON | Sep 1962 | British | Director | 2013-11-01 | CURRENT |
SIMON RIDPATH | Dec 1976 | Director | 2018-05-01 UNTIL 2023-09-13 | RESIGNED | |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2015-07-08 UNTIL 2023-01-10 | RESIGNED | ||
JTC (UK) LIMITED | Corporate Secretary | 2023-01-10 UNTIL 2023-10-12 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 1992-07-31 UNTIL 2023-09-13 | RESIGNED |
NORMAN HAROLD STARRITT | Apr 1948 | British | Director | RESIGNED | |
MR JOHN CHARLES BENTLIF SOUTH | Aug 1937 | British | Director | RESIGNED | |
MR JOHN MICHAEL ELSWORTH SCOTT | Aug 1952 | British | Director | RESIGNED | |
MR FRANCIS RICHARD SETON RUNDALL | British | Director | RESIGNED | ||
ANTHONY JOHN WYNYARD ROSE | Jan 1946 | British | Director | RESIGNED | |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 1991-10-17 UNTIL 2015-07-08 | RESIGNED | ||
MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2013-11-01 UNTIL 2023-02-28 | RESIGNED |
ADRIAN GEORGE ALAN MAYER | Dec 1970 | British | Director | 2013-11-11 UNTIL 2023-09-13 | RESIGNED |
MR DAVID ERIC LONG | Mar 1946 | British | Director | RESIGNED | |
JAMES DOUGLAS HOLDER | Jun 1954 | British | Director | RESIGNED | |
MR JONATHAN HART | Jun 1956 | British | Director | RESIGNED | |
MR DAVID JAMES SHORE GREEN | Mar 1953 | British | Director | RESIGNED | |
SIMON ADRIAN GILBERT | Dec 1957 | British | Director | RESIGNED | |
MARK FREDERICK STEN ALSOP | May 1956 | British | Director | RESIGNED | |
JONATHAN WRIGHT WHITEHEAD | Nov 1959 | British | Director | 2017-11-01 UNTIL 2023-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Russell Speechlys Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |