NEW CHARM FURNITURE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS
Company number 00493171
Status Active
Incorporation Date 22 March 1951
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 25,000 . The most likely internet sites of NEW CHARM FURNITURE LIMITED are www.newcharmfurniture.co.uk, and www.new-charm-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Charm Furniture Limited is a Private Limited Company. The company registration number is 00493171. New Charm Furniture Limited has been working since 22 March 1951. The present status of the company is Active. The registered address of New Charm Furniture Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . HOUSE, David Michael is a Secretary of the company. HOUSE, David Michael is a Director of the company. HOUSE, Hilary Rosalyn is a Director of the company. Secretary HOUSE, Hilary Rosalyn has been resigned. Secretary MORRISON, John William has been resigned. Director GALLOWAY, William Pullar Ross has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOUSE, David Michael
Appointed Date: 16 October 1996

Director
HOUSE, David Michael
Appointed Date: 16 October 1996
81 years old

Director

Resigned Directors

Secretary
HOUSE, Hilary Rosalyn
Resigned: 01 September 1994

Secretary
MORRISON, John William
Resigned: 16 October 1996
Appointed Date: 01 September 1994

Director
GALLOWAY, William Pullar Ross
Resigned: 22 October 1992
101 years old

Persons With Significant Control

Mrs Hilary Rosalyn House
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Mr David Michael House
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NEW CHARM FURNITURE LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 25,000

...
... and 71 more events
06 Feb 1987
Return made up to 29/01/87; full list of members
29 Aug 1986
New secretary appointed

29 Aug 1986
New secretary appointed
22 Aug 1961
Company name changed\certificate issued on 22/08/61
22 Mar 1951
Certificate of incorporation

NEW CHARM FURNITURE LIMITED Charges

30 May 2003
Legal charge
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Ronald Stephen Devenish
Description: F/H land lying to the north of the road leading from…
25 July 1956
By way of charge legal mortgage
Delivered: 14 August 1956
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at viaduct road, ware herts.
16 June 1955
Confirmatory
Delivered: 5 July 1955
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and premises at viaduct road, ware,hertford,.