CHARLES STREET SOLUTIONS LIMITED
LONDON CHARLES STREET COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC2N 2AN

Company number 03321313
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 2ND FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of CHARLES STREET SOLUTIONS LIMITED are www.charlesstreetsolutions.co.uk, and www.charles-street-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Street Solutions Limited is a Private Limited Company. The company registration number is 03321313. Charles Street Solutions Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Charles Street Solutions Limited is 2nd Floor 28 Throgmorton Street London Ec2n 2an. . TINKLER, Rupert James Maxim is a Secretary of the company. KEITH, Robert Napier is a Director of the company. TINKLER, Rupert James Maxim is a Director of the company. Secretary COOK, Andrew Richard has been resigned. Secretary GILBERT, Richard Frank Egerton has been resigned. Secretary RICHPOST LIMITED has been resigned. Secretary TINKLER, Rupert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUDHA-MICHAEL, Reena has been resigned. Director COOK, Andrew Richard has been resigned. Director FUSSELL, Thomas Joseph has been resigned. Director GOODMAN, Michael has been resigned. Director KINDERCLIFF-JONES, Derek Trevor has been resigned. Director MICHAEL, Rolandos has been resigned. Director WARNER, Robert Stanley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TINKLER, Rupert James Maxim
Appointed Date: 14 January 2005
Director
KEITH, Robert Napier
Appointed Date: 12 March 2003
71 years old
Director
TINKLER, Rupert James Maxim
Appointed Date: 10 September 2004
46 years old

Resigned Directors

Secretary
COOK, Andrew Richard
Resigned: 14 January 2005
Appointed Date: 12 March 2003
Secretary
GILBERT, Richard Frank Egerton
Resigned: 17 January 1998
Appointed Date: 14 February 1997
Secretary
RICHPOST LIMITED
Resigned: 01 October 1998
Appointed Date: 17 January 1998
Secretary
TINKLER, Rupert
Resigned: 12 March 2003
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1998
Appointed Date: 14 February 1997
Director
CHUDHA-MICHAEL, Reena
Resigned: 12 March 2003
Appointed Date: 01 October 1998
61 years old
Director
COOK, Andrew Richard
Resigned: 31 December 2004
Appointed Date: 12 March 2003
67 years old
Director
FUSSELL, Thomas Joseph
Resigned: 31 January 2008
Appointed Date: 12 March 2003
65 years old
Director
GOODMAN, Michael
Resigned: 06 March 1998
Appointed Date: 14 February 1997
77 years old
Director
KINDERCLIFF-JONES, Derek Trevor
Resigned: 01 December 2014
Appointed Date: 27 February 2014
53 years old
Director
MICHAEL, Rolandos
Resigned: 11 November 2003
Appointed Date: 14 February 1997
65 years old
Director
WARNER, Robert Stanley
Resigned: 06 March 2014
Appointed Date: 01 October 2011
56 years old

Persons With Significant Control

Mr Robert Napier Keith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARLES STREET SOLUTIONS LIMITED Events

23 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
27 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Group of companies' accounts made up to 30 April 2016
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 5,083,793
...
... and 92 more events
20 Mar 1998
New secretary appointed
20 Mar 1998
Return made up to 14/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Dec 1997
Accounting reference date extended from 28/02/98 to 30/04/98
26 Aug 1997
Ad 04/04/97--------- £ si 49998@1=49998 £ ic 50000/99998
14 Feb 1997
Incorporation

CHARLES STREET SOLUTIONS LIMITED Charges

3 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Rent deposit deed
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: Monies standing to the credit of a designated deposit…
8 November 2001
Deed of charge
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Bt Cellnet
Description: All claims choses in action property and goodwill all book…

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