CHARINX DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05538301
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed; Statement of capital on 6 December 2016 GBP 35,000 ; Statement by Directors. The most likely internet sites of CHARINX DEVELOPMENTS LIMITED are www.charinxdevelopments.co.uk, and www.charinx-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Charinx Developments Limited is a Private Limited Company. The company registration number is 05538301. Charinx Developments Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Charinx Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. RICKMAN, Robert James is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRIERLEY, Christopher David has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director JENNINGS, Andrew has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director RICKMAN, Robert James has been resigned. Director ROE, Peter Malcolm has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TAYLOR, Christopher James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 21 February 2006
Director
DANIELS, Stephen Richards
Appointed Date: 23 August 2013
44 years old
Director
RICKMAN, Robert James
Appointed Date: 06 December 2011
68 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 16 August 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
BRIERLEY, Christopher David
Resigned: 16 August 2005
Appointed Date: 16 August 2005
65 years old
Director
CROWTHER, Mark Nicholas
Resigned: 24 November 2011
Appointed Date: 16 August 2005
57 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
JENNINGS, Andrew
Resigned: 30 September 2005
Appointed Date: 16 August 2005
92 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 31 January 2006
Appointed Date: 16 August 2005
55 years old
Director
RICKMAN, Robert James
Resigned: 24 November 2011
Appointed Date: 12 September 2011
68 years old
Director
ROE, Peter Malcolm
Resigned: 09 July 2008
Appointed Date: 16 August 2005
84 years old
Director
STOCKWELL, Fiona Alison
Resigned: 06 December 2011
Appointed Date: 25 November 2011
63 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

CHARINX DEVELOPMENTS LIMITED Events

06 Mar 2017
Director's details changed
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 35,000
06 Dec 2016
Statement by Directors
06 Dec 2016
Solvency Statement dated 14/11/16
06 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 65 more events
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
16 Aug 2005
Incorporation

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