CHARLES (MANAGEMENT) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 00487741
Status Active
Incorporation Date 28 October 1950
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,243 . The most likely internet sites of CHARLES (MANAGEMENT) LIMITED are www.charlesmanagement.co.uk, and www.charles-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Management Limited is a Private Limited Company. The company registration number is 00487741. Charles Management Limited has been working since 28 October 1950. The present status of the company is Active. The registered address of Charles Management Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SAMUELS, Ruth Ann is a Secretary of the company. CORBY, Anthony Stewart is a Director of the company. CORBY, Stanley Arnold is a Director of the company. NEMTZOV, Rosalind Joyce is a Director of the company. SAMUELS, Helen Beatrice is a Director of the company. SAMUELS, Markus is a Director of the company. SAMUELS, Ruth Ann is a Director of the company. Secretary CORBY, Ray has been resigned. Secretary SAMUELS, Helen Beatrice has been resigned. Director CORBY, Ray has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUELS, Ruth Ann
Appointed Date: 12 October 2012
Director
CORBY, Anthony Stewart

86 years old
Director
CORBY, Stanley Arnold

93 years old
Director
NEMTZOV, Rosalind Joyce

95 years old
Director
SAMUELS, Helen Beatrice

97 years old
Director
SAMUELS, Markus

100 years old
Director
SAMUELS, Ruth Ann
Appointed Date: 12 October 2012
69 years old

Resigned Directors

Secretary
CORBY, Ray
Resigned: 26 January 1999
Secretary
SAMUELS, Helen Beatrice
Resigned: 12 October 2012
Appointed Date: 16 March 1999
Director
CORBY, Ray
Resigned: 26 January 1999
123 years old

Persons With Significant Control

Miss Ruth Ann Samuels
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CHARLES (MANAGEMENT) LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,243
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,243
...
... and 68 more events
01 Dec 1988
Return made up to 14/07/88; full list of members
31 Dec 1987
Full accounts made up to 31 January 1987
31 Dec 1987
Return made up to 15/07/87; no change of members
21 Jan 1987
Return made up to 19/11/86; full list of members
13 Dec 1986
Full accounts made up to 1 February 1986

CHARLES (MANAGEMENT) LIMITED Charges

25 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 67 littlebeck drive, rockwell pastures, darlington co…

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