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 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
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)
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 |