CHARLES RIVER DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 03944511
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of CHARLES RIVER DEVELOPMENT LIMITED are www.charlesriverdevelopment.co.uk, and www.charles-river-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles River Development Limited is a Private Limited Company. The company registration number is 03944511. Charles River Development Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Charles River Development Limited is 100 New Bridge Street London Ec4v 6ja. . LAMBERTUS, Ann W is a Secretary of the company. LAMBERTUS, Peter K is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBERTUS, Ann W
Appointed Date: 10 March 2000
Director
LAMBERTUS, Peter K
Appointed Date: 10 March 2000
80 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
LEA YEAT LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Peter Lambertus
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CHARLES RIVER DEVELOPMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
03 Aug 2015
Full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 38 more events
03 May 2000
New secretary appointed
03 May 2000
New director appointed
03 May 2000
Director resigned
03 May 2000
Secretary resigned
10 Mar 2000
Incorporation

CHARLES RIVER DEVELOPMENT LIMITED Charges

19 December 2007
Deed of deposit
Delivered: 3 January 2008
Status: Satisfied on 10 April 2014
Persons entitled: C G Cutlers Gardens (Jersey) Limited and C G Cutlers Gardens (Jersey) 2 Limited
Description: The deposit account,. See the mortgage charge document for…
9 January 2004
Charge of deposit
Delivered: 19 January 2004
Status: Satisfied on 28 February 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £253,551 credited to account…

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