CHARLES GRAY LONDON LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RA

Company number 01639935
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address STUDIO 29, LONSDALE ROAD, LONDON, UNITED KINGDOM, NW6 6RA
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Director's details changed for Mrs Helene Jane Berman on 3 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHARLES GRAY LONDON LIMITED are www.charlesgraylondon.co.uk, and www.charles-gray-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and six months. Charles Gray London Limited is a Private Limited Company. The company registration number is 01639935. Charles Gray London Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Charles Gray London Limited is Studio 29 Lonsdale Road London United Kingdom Nw6 6ra. The company`s financial liabilities are £213.31k. It is £25.08k against last year. The cash in hand is £128.81k. It is £-47.47k against last year. And the total assets are £615.3k, which is £-211.65k against last year. BERMAN, Stephen Andrew is a Secretary of the company. BERMAN, Helene Jane is a Director of the company. Secretary BERMAN, Helene Jane has been resigned. Secretary BERMAN, Sara Melissa has been resigned. Secretary BERMAN, Stephen Andrew has been resigned. Secretary CARLTON, Amiee Elizabeth has been resigned. Director BERMAN, Stephen has been resigned. The company operates in "Manufacture of soft furnishings".


charles gray london Key Finiance

LIABILITIES £213.31k
+13%
CASH £128.81k
-27%
TOTAL ASSETS £615.3k
-26%
All Financial Figures

Current Directors

Secretary
BERMAN, Stephen Andrew
Appointed Date: 12 November 2014
Director
BERMAN, Helene Jane

74 years old

Resigned Directors

Secretary
BERMAN, Helene Jane
Resigned: 21 November 2002
Secretary
BERMAN, Sara Melissa
Resigned: 12 November 2014
Appointed Date: 29 June 2010
Secretary
BERMAN, Stephen Andrew
Resigned: 11 July 2007
Appointed Date: 21 November 2002
Secretary
CARLTON, Amiee Elizabeth
Resigned: 28 June 2010
Appointed Date: 11 July 2007
Director
BERMAN, Stephen
Resigned: 21 November 2002
76 years old

Persons With Significant Control

Charles Gray Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES GRAY LONDON LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
08 Mar 2017
Director's details changed for Mrs Helene Jane Berman on 3 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
14 Jun 2016
Register(s) moved to registered inspection location 55 Loudoun Road St John's Wood London NW8 0DL
...
... and 77 more events
26 Jan 1988
Return made up to 31/12/87; full list of members
19 Sep 1987
Return made up to 14/12/86; full list of members
29 Jan 1987
Full accounts made up to 30 June 1986
09 Dec 1986
Accounting reference date extended from 31/03 to 30/06
01 Jun 1982
Certificate of incorporation

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