HENRY CHARLES INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9UA

Company number 07072906
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 79 FRIERN PARK, LONDON, N12 9UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HENRY CHARLES INVESTMENTS LTD are www.henrycharlesinvestments.co.uk, and www.henry-charles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Henry Charles Investments Ltd is a Private Limited Company. The company registration number is 07072906. Henry Charles Investments Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Henry Charles Investments Ltd is 79 Friern Park London N12 9ua. . LOWE, Daniel Douglas is a Director of the company. Director DELANEY, Catherine Ruby Francis has been resigned. Director LOWE, David Peter has been resigned. Director RYAN, Laura Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOWE, Daniel Douglas
Appointed Date: 25 June 2015
37 years old

Resigned Directors

Director
DELANEY, Catherine Ruby Francis
Resigned: 25 June 2015
Appointed Date: 05 December 2014
58 years old
Director
LOWE, David Peter
Resigned: 11 July 2011
Appointed Date: 11 November 2009
72 years old
Director
RYAN, Laura Jane
Resigned: 05 December 2014
Appointed Date: 01 May 2011
41 years old

HENRY CHARLES INVESTMENTS LTD Events

22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
26 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
19 May 2011
Appointment of Laura Jane Ryan as a director
23 Mar 2011
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2011
Total exemption small company accounts made up to 30 November 2010
06 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009
Incorporation

HENRY CHARLES INVESTMENTS LTD Charges

7 November 2012
Legal and general charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and premises adjacent to number 35 leapoges road…
7 November 2012
Legal and general charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property k/a 15 thornhill drive, dromore, county down…
7 November 2012
Floating charge
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of floating charge all undertaking ana assets, all…

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