CHARLOTTE ST DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Camden » W1T 1RS

Company number 08530899
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address 43-45 CHARLOTTE STREET, LONDON, ENGLAND, W1T 1RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150,049.955 . The most likely internet sites of CHARLOTTE ST DEVELOPMENTS LTD are www.charlottestdevelopments.co.uk, and www.charlotte-st-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Charlotte St Developments Ltd is a Private Limited Company. The company registration number is 08530899. Charlotte St Developments Ltd has been working since 15 May 2013. The present status of the company is Active. The registered address of Charlotte St Developments Ltd is 43 45 Charlotte Street London England W1t 1rs. . BROADBENT, Graham Neil is a Director of the company. CZERNIN, Peter John Joseph is a Director of the company. Secretary CZERNIN, Peter John Joseph has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BROADBENT, Graham Neil
Appointed Date: 15 May 2013
60 years old
Director
CZERNIN, Peter John Joseph
Appointed Date: 16 May 2015
59 years old

Resigned Directors

Secretary
CZERNIN, Peter John Joseph
Resigned: 16 May 2015
Appointed Date: 15 May 2013

Persons With Significant Control

Mr Peter John Joseph Czernin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHARLOTTE ST DEVELOPMENTS LTD Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150,049.955
16 May 2016
Termination of appointment of Peter John Joseph Czernin as a secretary on 16 May 2015
16 May 2016
Appointment of Peter John Joseph Czernin as a director on 16 May 2015
...
... and 4 more events
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016.
12 Feb 2015
Registered office address changed from , 43-45 Charlotte Street, London, W1T 1RS to 43-45 Charlotte Street London W1T 1RS on 12 February 2015
21 Jan 2015
Accounts for a dormant company made up to 31 May 2014
26 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
15 May 2013
Incorporation

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