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 - LONDON

This company is listed in the following categories:
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

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