CHARTHAM CORNMILL RESTORATION COMPANY LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 01050969
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CHARTHAM CORNMILL RESTORATION COMPANY LIMITED are www.charthamcornmillrestorationcompany.co.uk, and www.chartham-cornmill-restoration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Chartham Cornmill Restoration Company Limited is a Private Limited Company. The company registration number is 01050969. Chartham Cornmill Restoration Company Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Chartham Cornmill Restoration Company Limited is 29 30 Fitzroy Square London W1t 6lq. . PACIFICO, Marc Dominic is a Secretary of the company. PACIFICO, Marc Dominic is a Director of the company. PACIFICO, Paul Jason is a Director of the company. Secretary PACIFICO, Jack Henry has been resigned. Secretary PACIFICO, Penelope Laraine has been resigned. Director PACIFICO, Jack Henry has been resigned. Director PACIFICO, Penelope Laraine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PACIFICO, Marc Dominic
Appointed Date: 26 March 2010

Director
PACIFICO, Marc Dominic
Appointed Date: 26 March 2010
52 years old

Director
PACIFICO, Paul Jason
Appointed Date: 26 March 2010
50 years old

Resigned Directors

Secretary
PACIFICO, Jack Henry
Resigned: 12 July 1993

Secretary
PACIFICO, Penelope Laraine
Resigned: 26 March 2010

Director
PACIFICO, Jack Henry
Resigned: 26 March 2010
82 years old

Director
PACIFICO, Penelope Laraine
Resigned: 26 March 2010
79 years old

Persons With Significant Control

Mr Marc Dominic Pacifico Mb Bs Bsc Hons Mrcs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Jason Pacifico Ba Hons Cep
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTHAM CORNMILL RESTORATION COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

31 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 70 more events
19 Jul 1989
Full accounts made up to 31 March 1987

28 Mar 1989
Return made up to 31/12/88; full list of members

10 Feb 1988
Return made up to 31/12/87; full list of members

26 Feb 1987
Return made up to 31/12/86; full list of members

21 Apr 1972
Incorporation

CHARTHAM CORNMILL RESTORATION COMPANY LIMITED Charges

4 February 1986
Legal charge
Delivered: 12 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 cromwell grove l/b of hammersmith & fulham (title no:-…
4 July 1979
Legal charge
Delivered: 17 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 meadow walk whitstable, kent title no: k:- 310164.
4 July 1979
Legal charge
Delivered: 17 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 kyle farm, tankerton, kent, title no:- k 188396.
4 July 1979
Legal charge
Delivered: 17 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 ellison close, chestfield, whitstable, kent. Title no:-…