CHARLES JACQUES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1JE

Company number 05046148
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 46 CHANCERY LANE, LONDON, ENGLAND, WC2A 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Christopher Aubrey Woodhams as a director on 7 October 2016; Appointment of Mr Hugh David Bance as a director on 7 October 2016. The most likely internet sites of CHARLES JACQUES LIMITED are www.charlesjacques.co.uk, and www.charles-jacques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Jacques Limited is a Private Limited Company. The company registration number is 05046148. Charles Jacques Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Charles Jacques Limited is 46 Chancery Lane London England Wc2a 1je. . BANCE, Hugh is a Secretary of the company. BANCE, Hugh David is a Director of the company. CAREW GIBBS, Nicholas is a Director of the company. CORBETT, Grant Stuart Balfour is a Director of the company. KEEP, Jonathan William is a Director of the company. WOODHAMS, Christopher Aubrey is a Director of the company. Secretary CAREW GIBBS, Emily Charlotte has been resigned. Secretary CAREW GIBBS, Laura has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANCE, Hugh
Appointed Date: 07 October 2016

Director
BANCE, Hugh David
Appointed Date: 07 October 2016
71 years old

Director
CAREW GIBBS, Nicholas
Appointed Date: 20 February 2004
70 years old

Director
CORBETT, Grant Stuart Balfour
Appointed Date: 07 October 2016
61 years old

Director
KEEP, Jonathan William
Appointed Date: 07 October 2016
66 years old

Director
WOODHAMS, Christopher Aubrey
Appointed Date: 07 October 2016
80 years old

Resigned Directors

Secretary
CAREW GIBBS, Emily Charlotte
Resigned: 07 October 2016
Appointed Date: 08 September 2006

Secretary
CAREW GIBBS, Laura
Resigned: 08 September 2006
Appointed Date: 20 February 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004

CHARLES JACQUES LIMITED Events

04 Apr 2017
Confirmation statement made on 17 February 2017 with updates
12 Oct 2016
Appointment of Mr Christopher Aubrey Woodhams as a director on 7 October 2016
12 Oct 2016
Appointment of Mr Hugh David Bance as a director on 7 October 2016
12 Oct 2016
Termination of appointment of Emily Charlotte Carew Gibbs as a secretary on 7 October 2016
12 Oct 2016
Appointment of Mr Hugh Bance as a secretary on 7 October 2016
...
... and 40 more events
18 May 2004
New secretary appointed
18 May 2004
New director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
17 Feb 2004
Incorporation