CHARCO 2014 LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08531316
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,450,000 . The most likely internet sites of CHARCO 2014 LIMITED are www.charco2014.co.uk, and www.charco-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charco 2014 Limited is a Private Limited Company. The company registration number is 08531316. Charco 2014 Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Charco 2014 Limited is 71 Queen Victoria Street London England Ec4v 4be. . PERKS, Edward is a Secretary of the company. OHLE, Kevin Michael is a Director of the company. REYNOLDS, Richard Hugh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PERKS, Edward
Appointed Date: 16 May 2013
Director
OHLE, Kevin Michael
Appointed Date: 16 May 2013
68 years old
Director
REYNOLDS, Richard Hugh
Appointed Date: 16 May 2013
70 years old

Persons With Significant Control

Mr William Cavendish
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peregrine Andrew Mornay Cavendish
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARCO 2014 LIMITED Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,450,000
25 May 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 25 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
17 Jun 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
14 Oct 2013
Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 14 October 2013
11 Oct 2013
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 11 October 2013
22 May 2013
Director's details changed for Kevin Michael Ohle on 16 May 2013
16 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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