CHARCO NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD
Company number 01363705
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CHARCO NOMINEES LIMITED are www.charconominees.co.uk, and www.charco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charco Nominees Limited is a Private Limited Company. The company registration number is 01363705. Charco Nominees Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of Charco Nominees Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. GORDON, Keir Watson is a Director of the company. GREEN, David James Shore is a Director of the company. MAYER, Adrian George Alan is a Director of the company. NORTON, Richard William Fisher is a Director of the company. PAGE, Christopher John is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ALSOP, Mark Frederick Sten has been resigned. Director GILBERT, Simon Adrian has been resigned. Director HART, Jonathan has been resigned. Director HOLDER, James Douglas has been resigned. Director LONG, David Eric has been resigned. Director ROSE, Anthony John Wynyard has been resigned. Director RUNDALL, Francis Richard Seton has been resigned. Director SCOTT, John Michael Elsworth has been resigned. Director SOUTH, John Charles Bentlif has been resigned. Director STARRITT, Norman Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 08 July 2015
Director
GORDON, Keir Watson
Appointed Date: 01 November 2013
63 years old
Director
GREEN, David James Shore

72 years old
Director
MAYER, Adrian George Alan
Appointed Date: 11 November 2013
55 years old
Director
NORTON, Richard William Fisher
Appointed Date: 31 July 1992
66 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 08 July 2015
Appointed Date: 17 October 1991
Director
ALSOP, Mark Frederick Sten
Resigned: 30 April 1994
69 years old
Director
GILBERT, Simon Adrian
Resigned: 30 April 2013
68 years old
Director
HART, Jonathan
Resigned: 01 November 1992
69 years old
Director
HOLDER, James Douglas
Resigned: 01 May 2011
71 years old
Director
LONG, David Eric
Resigned: 15 October 2015
79 years old
Director
ROSE, Anthony John Wynyard
Resigned: 01 November 1992
80 years old
Director
RUNDALL, Francis Richard Seton
Resigned: 31 July 2015
74 years old
Director
SCOTT, John Michael Elsworth
Resigned: 31 October 2013
73 years old
Director
SOUTH, John Charles Bentlif
Resigned: 02 February 1998
88 years old
Director
STARRITT, Norman Harold
Resigned: 08 July 2015
77 years old

Persons With Significant Control

Charles Russell Speechlys Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARCO NOMINEES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
16 Oct 2015
Termination of appointment of David Eric Long as a director on 15 October 2015
...
... and 112 more events
22 May 1986
Full accounts made up to 30 April 1985
14 Dec 1985
Memorandum and Articles of Association
14 Dec 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 1978
Company name changed\certificate issued on 22/06/78
19 Apr 1978
Certificate of incorporation

Similar Companies

CHARCO 610 LIMITED CHARCO NINETY-NINE LIMITED CHARCO PRESS LTD CHARCOAL (LEEDS) LTD CHARCOAL AND GREY LIMITED CHARCOAL AROMA LIMITED CHARCOAL BAR CATERING LIMITED