1 CHARLES STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 02539475
Status Active
Incorporation Date 13 September 1990
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Ali Jalali Farhani on 4 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1 CHARLES STREET LIMITED are www.1charlesstreet.co.uk, and www.1-charles-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Charles Street Limited is a Private Limited Company. The company registration number is 02539475. 1 Charles Street Limited has been working since 13 September 1990. The present status of the company is Active. The registered address of 1 Charles Street Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . FARHANI, Ali Jalali is a Director of the company. Secretary COLA, Azad Bakir Ali has been resigned. Secretary COLLING, David Allan has been resigned. Secretary ETCHIE, Mabel Anny has been resigned. Secretary HART, Julie Lynn has been resigned. Secretary LADAK, Shilo Tajdin has been resigned. Secretary MARGHOUBI, Najmah has been resigned. Secretary WHITE, Barry Howard has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director CAVE, Paul Anthony Dooge has been resigned. Director CAVMONT & CO PLC has been resigned. Director COLA, Azad Bakir Ali has been resigned. Director COLA, Bakir Ali has been resigned. Director COLLING, David Allan has been resigned. Director LOWE, Mark Charles has been resigned. Director MARGHOUBI, Najmh has been resigned. Director WHITE, Barry Howard has been resigned. Director WHITE, Barry Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FARHANI, Ali Jalali
Appointed Date: 07 July 2005
68 years old

Resigned Directors

Secretary
COLA, Azad Bakir Ali
Resigned: 07 July 2005
Appointed Date: 05 April 2002
Secretary
COLLING, David Allan
Resigned: 12 November 1992
Secretary
ETCHIE, Mabel Anny
Resigned: 22 March 1996
Appointed Date: 09 May 1994
Secretary
HART, Julie Lynn
Resigned: 06 May 1994
Appointed Date: 01 May 1993
Secretary
LADAK, Shilo Tajdin
Resigned: 12 April 2001
Appointed Date: 22 March 1996
Secretary
MARGHOUBI, Najmah
Resigned: 13 November 2006
Appointed Date: 07 July 2005
Secretary
WHITE, Barry Howard
Resigned: 31 October 2001
Appointed Date: 12 April 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 05 April 2002
Appointed Date: 31 October 2001
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 22 October 2009
Appointed Date: 13 November 2006
Director
CAVE, Paul Anthony Dooge
Resigned: 31 March 2001
Appointed Date: 27 March 1997
84 years old
Director
CAVMONT & CO PLC
Resigned: 30 March 1998
Director
COLA, Azad Bakir Ali
Resigned: 07 July 2005
Appointed Date: 05 April 2002
46 years old
Director
COLA, Bakir Ali
Resigned: 07 July 2005
Appointed Date: 05 April 2002
83 years old
Director
COLLING, David Allan
Resigned: 12 November 1992
69 years old
Director
LOWE, Mark Charles
Resigned: 31 December 1991
64 years old
Director
MARGHOUBI, Najmh
Resigned: 05 April 2002
Appointed Date: 01 April 2001
100 years old
Director
WHITE, Barry Howard
Resigned: 12 April 2001
Appointed Date: 01 April 1999
80 years old
Director
WHITE, Barry Howard
Resigned: 31 March 1999
Appointed Date: 31 March 1997
80 years old

Persons With Significant Control

Mailmast Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

1 CHARLES STREET LIMITED Events

21 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Apr 2017
Director's details changed for Ali Jalali Farhani on 4 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 40,000
06 Aug 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 40,000
...
... and 112 more events
08 Apr 1991
Director resigned;new director appointed
02 Apr 1991
Particulars of mortgage/charge
18 Oct 1990
Company name changed speed 596 LIMITED\certificate issued on 19/10/90
11 Oct 1990
Registered office changed on 11/10/90 from: classic house, 174-180 old street, london, EC1V 9BP
13 Sep 1990
Incorporation

1 CHARLES STREET LIMITED Charges

14 September 2007
Rent deposit deed
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: First fixed equitable charge the deposit balance. See the…
2 December 1998
Rent security deposit deed
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: £17,250 together with any interest credited to the deposit…
28 March 1991
Rent security deposit deed
Delivered: 2 April 1991
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The deposit of £17,250 together with all interest earned…

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