Company number 03269792
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 60
. The most likely internet sites of MICHAEL CHARLES LIMITED are www.michaelcharles.co.uk, and www.michael-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Michael Charles Limited is a Private Limited Company.
The company registration number is 03269792. Michael Charles Limited has been working since 28 October 1996.
The present status of the company is Active. The registered address of Michael Charles Limited is 869 High Road London N12 8qa. . TSANGARIDES, Michael is a Secretary of the company. JACOVIDES, Marios Michael is a Director of the company. TSANGARIDES, Michael is a Director of the company. Secretary EVAGORA, Maria has been resigned. Director CHRISTOFOROU, Andreas has been resigned. Director GEORGIOU, Andrew has been resigned. Director SAVVA, Michael has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
EVAGORA, Maria
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
GEORGIOU, Andrew
Resigned: 03 October 2000
Appointed Date: 28 October 1996
76 years old
Director
SAVVA, Michael
Resigned: 03 October 2000
Appointed Date: 28 October 1996
74 years old
Persons With Significant Control
Mr Michael Tsangarides
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Jacovides
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL CHARLES LIMITED Events
29 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Nov 2015
Director's details changed for Mr Marios Michael Jacovides on 27 October 2015
23 Nov 2015
Secretary's details changed for Mr Michael Tsangarides on 27 October 2015
...
... and 53 more events
05 Nov 1996
New director appointed
05 Nov 1996
New secretary appointed;new director appointed
05 Nov 1996
Secretary resigned
05 Nov 1996
Director resigned
28 Oct 1996
Incorporation