CHARLOTTE BARNES LIMITED
ROLEMATCHPROFILING LIMITED

Hellopages » Greater London » Barnet » N20 8BS

Company number 04403560
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 88 VENTNOR DRIVE, LONDON, N20 8BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 . The most likely internet sites of CHARLOTTE BARNES LIMITED are www.charlottebarnes.co.uk, and www.charlotte-barnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Charlotte Barnes Limited is a Private Limited Company. The company registration number is 04403560. Charlotte Barnes Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Charlotte Barnes Limited is 88 Ventnor Drive London N20 8bs. . TAN, Gok Hui is a Secretary of the company. BARNES, Charlotte is a Director of the company. Secretary HOLMES, Deborah Elizabeth Penelope has been resigned. Secretary LEE, Han Son has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BULMAN, Joseph Edward has been resigned. Director HOLMES, David Robert Leonard has been resigned. Director HOLMES, Deborah Elizabeth Penelope has been resigned. Director TAN, Gok Hui has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAN, Gok Hui
Appointed Date: 25 March 2006
Director
BARNES, Charlotte
Appointed Date: 25 March 2006
75 years old

Resigned Directors

Secretary
HOLMES, Deborah Elizabeth Penelope
Resigned: 31 March 2004
Appointed Date: 26 March 2002
Secretary
LEE, Han Son
Resigned: 25 March 2006
Appointed Date: 31 March 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 March 2002
Appointed Date: 26 March 2002
Director
BULMAN, Joseph Edward
Resigned: 31 March 2004
Appointed Date: 26 March 2002
68 years old
Director
HOLMES, David Robert Leonard
Resigned: 31 March 2004
Appointed Date: 26 March 2002
59 years old
Director
HOLMES, Deborah Elizabeth Penelope
Resigned: 31 March 2004
Appointed Date: 26 March 2002
56 years old
Director
TAN, Gok Hui
Resigned: 25 March 2006
Appointed Date: 31 March 2004
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Miss Charlotte Barnes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHARLOTTE BARNES LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3
...
... and 42 more events
21 Jun 2002
New director appointed
21 Jun 2002
New secretary appointed;new director appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
26 Mar 2002
Incorporation

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