CHARLES DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00563142
Status Active
Incorporation Date 22 March 1956
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CHARLES DEVELOPMENT COMPANY LIMITED are www.charlesdevelopmentcompany.co.uk, and www.charles-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Development Company Limited is a Private Limited Company. The company registration number is 00563142. Charles Development Company Limited has been working since 22 March 1956. The present status of the company is Active. The registered address of Charles Development Company Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Raphael Freshwater Memorial Association Limited,The
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES DEVELOPMENT COMPANY LIMITED Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

09 Jan 2016
Full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 71 more events
04 Jul 1984
Accounts made up to 31 March 1983
20 Mar 1984
Accounts made up to 31 March 1982
21 Apr 1981
Accounts made up to 31 March 1980
31 Mar 1981
Accounts made up to 31 March 1981
22 Mar 1956
Certificate of incorporation

CHARLES DEVELOPMENT COMPANY LIMITED Charges

24 September 1965
Mortgage
Delivered: 28 September 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: St margarets court, 52 and 54 beaconsfield road, in barnet…
12 January 1964
Mortgage
Delivered: 20 January 1964
Status: Outstanding
Persons entitled: Trustees of Royal Lives Friendly Society
Description: 3-10 cairn way, & 10 and 12 chartley avenue, stanmore…
19 December 1957
Legal charge
Delivered: 6 January 1958
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: St margarets court, nos 52/4 beaconsfield road, barnet…
7 May 1956
Legal charge
Delivered: 9 May 1956
Status: Outstanding
Persons entitled: Leicester Permanent Building Society
Description: 10 and 12 chartley avenue, 3 to 10 inclusive cairn wall all…