CHARLES ANTHONY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03640861
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of CHARLES ANTHONY LIMITED are www.charlesanthony.co.uk, and www.charles-anthony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Anthony Limited is a Private Limited Company. The company registration number is 03640861. Charles Anthony Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Charles Anthony Limited is 26 Red Lion Square London Wc1r 4ag. The cash in hand is £0.1k. It is £0k against last year. . HAMER, Jennifer Inez Mary is a Secretary of the company. ANTHONY, Charles Edwyn is a Director of the company. Secretary GREEN, Zelda has been resigned. Secretary GRIBBON, Annabel Kirsty Mary has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GRIBBON, Annabel Kirsty Mary has been resigned. Director SPENCE, Susannah Elspeth has been resigned. The company operates in "Other business support service activities n.e.c.".


charles anthony Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMER, Jennifer Inez Mary
Appointed Date: 19 January 2004
Director
ANTHONY, Charles Edwyn
Appointed Date: 30 September 1998
69 years old

Resigned Directors

Secretary
GREEN, Zelda
Resigned: 19 January 2003
Appointed Date: 29 September 2002
Secretary
GRIBBON, Annabel Kirsty Mary
Resigned: 29 September 2002
Appointed Date: 30 September 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
GRIBBON, Annabel Kirsty Mary
Resigned: 01 March 2000
Appointed Date: 30 September 1998
51 years old
Director
SPENCE, Susannah Elspeth
Resigned: 05 October 2001
Appointed Date: 01 March 2000
83 years old

Persons With Significant Control

Mr Charles Edwyn Anthony
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHARLES ANTHONY LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 48 more events
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
New director appointed
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
30 Sep 1998
Incorporation

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