EUROMONEY CHARLES LIMITED - LONDON


Company Profile Company Filings

Overview

EUROMONEY CHARLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROMONEY CHARLES LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082590. The accounts status is AUDIT EXEMPTION SUBSI.

EUROMONEY CHARLES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL DERIVATIVES 1 LIMITED (until 22/03/2011)
THE SPOOL MEDIA LTD (until 10/08/2006)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2021-06-14 CURRENT
MRS NINA CAROLINE BEST Aug 1982 British Director 2023-06-26 CURRENT
MRS VAISHALI PATEL Secretary 2021-06-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2005-02-14 UNTIL 2006-07-27 RESIGNED
MRS BRIDGETTE HENNIGAN Secretary 2017-12-15 UNTIL 2018-05-31 RESIGNED
MR PAUL NEVILLE HUNT Jun 1972 British Secretary 2006-07-26 UNTIL 2017-12-15 RESIGNED
STEPHEN FRASER LYNAS Aug 1955 British Secretary 2000-10-03 UNTIL 2005-11-09 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2006-07-26 UNTIL 2018-03-29 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-01-15 UNTIL 2021-06-14 RESIGNED
COLIN ROBERT JONES Aug 1960 British Director 2017-12-15 UNTIL 2018-06-08 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-01-15 UNTIL 2021-06-14 RESIGNED
MR PAUL NEVILLE HUNT Jun 1972 British Director 2006-07-26 UNTIL 2017-12-15 RESIGNED
FRANCES LOUISE SALLAS Oct 1977 British Secretary 2005-11-09 UNTIL 2006-07-27 RESIGNED
MRS SARAH JOANNE COOKE May 1975 British Director 2018-06-08 UNTIL 2021-01-15 RESIGNED
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2005-11-09 UNTIL 2006-07-27 RESIGNED
MARTIN DUNN Jan 1955 British Director 2000-10-03 UNTIL 2005-11-09 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2018-04-09 UNTIL 2023-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euromoney Holdings Limited 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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