CHARLOTTE TWENTY-FIVE

Hellopages » City of London » City of London » EC1A 2DY

Company number 00153672
Status Active
Incorporation Date 17 March 1919
Company Type Private Unlimited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CHARLOTTE TWENTY-FIVE are www.charlotte.co.uk, and www.charlotte.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and seven months. Charlotte Twenty Five is a Private Unlimited Company. The company registration number is 00153672. Charlotte Twenty Five has been working since 17 March 1919. The present status of the company is Active. The registered address of Charlotte Twenty Five is 21 Holborn Viaduct London Ec1a 2dy. . BURNESS SOLICITORS is a Nominee Secretary of the company. PAIRMAN, Lynda Annette is a Director of the company. CHARLOTTE DIRECTORS LIMITED is a Director of the company. The company operates in "Holding Companies including Head Offices".


Current Directors

Nominee Secretary
BURNESS SOLICITORS
Appointed Date: 12 June 1991
Director
PAIRMAN, Lynda Annette
Appointed Date: 01 August 1998
67 years old
Director
CHARLOTTE DIRECTORS LIMITED

CHARLOTTE TWENTY-FIVE Events

22 Dec 2015
Restoration by order of the court
21 May 2013
Final Gazette dissolved via compulsory strike-off
05 Feb 2013
First Gazette notice for compulsory strike-off
18 Feb 2011
Restoration by order of the court
10 Dec 2002
Final Gazette dissolved via voluntary strike-off
...
... and 59 more events
26 Oct 1983
Accounts made up to 31 December 1982
19 Oct 1979
Accounts made up to 31 December 1978
13 Nov 1978
Accounts made up to 31 December 1977
16 Nov 1977
Company name changed\certificate issued on 16/11/77
17 Mar 1919
Incorporation

CHARLOTTE TWENTY-FIVE Charges

16 February 1995
Debenture
Delivered: 23 February 1995
Status: Satisfied on 5 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…
7 October 1988
Letter of offset
Delivered: 24 October 1988
Status: Satisfied on 14 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
7 October 1988
Letter of offset
Delivered: 24 October 1988
Status: Outstanding
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
7 October 1988
Debenture
Delivered: 19 October 1988
Status: Satisfied on 2 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 October 1973
Standard security which was presented for registration at the register of sasines on the 18TH oct 1973 and created by concrete LTD
Delivered: 25 October 1973
Status: Satisfied on 15 July 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole 11.825 acres or thereby in the parish of…

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