CHARLROSE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 02939669
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of a secretary; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 333,400 . The most likely internet sites of CHARLROSE PROPERTIES LIMITED are www.charlroseproperties.co.uk, and www.charlrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlrose Properties Limited is a Private Limited Company. The company registration number is 02939669. Charlrose Properties Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Charlrose Properties Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . LARKWAY MANAGEMENT LIMITED is a Secretary of the company. BONVIN, Bruno Clement is a Director of the company. Secretary COOK, Roger has been resigned. Secretary NEUENSCHWANDER, Gilberte has been resigned. Secretary O'KEEFFE, Lisa has been resigned. Secretary PAZ, Eduardo has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE SECRETARIES LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director COOK, Roger has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director RATHBONE DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LARKWAY MANAGEMENT LIMITED
Appointed Date: 05 October 2007
Director
BONVIN, Bruno Clement
Appointed Date: 03 October 2007
82 years old

Resigned Directors

Secretary
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 17 June 1994
Secretary
NEUENSCHWANDER, Gilberte
Resigned: 02 June 2006
Appointed Date: 29 June 2004
Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 23 January 2001
Secretary
PAZ, Eduardo
Resigned: 05 October 2007
Appointed Date: 02 June 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 June 1994
Appointed Date: 16 June 1994
Secretary
RATHBONE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 04 March 2003
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 04 March 2003
Appointed Date: 10 April 2002
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 17 June 1994
77 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 29 November 2001
68 years old
Director
TUCK, John Edward
Resigned: 03 October 2007
Appointed Date: 29 June 2004
79 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 17 June 1994
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 June 1994
Appointed Date: 16 June 1994
Director
RATHBONE DIRECTORS LTD
Resigned: 29 June 2004
Appointed Date: 10 April 2002

CHARLROSE PROPERTIES LIMITED Events

13 Jan 2017
Termination of appointment of a secretary
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 333,400
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 333,400
...
... and 87 more events
30 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
30 Jun 1994
Director resigned;new director appointed
30 Jun 1994
Registered office changed on 30/06/94 from: temple house 20 holywell row london EC2A 4JB
30 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1994
Incorporation

Similar Companies

CHARLOW ESTATES LTD CHARLREW LIMITED CHARLS DENZO LTD CHARLSBERG LIMITED CHARLSBURY DEVELOPMENTS LTD CHARLSFIELD LIMITED CHARLSON MARINE LIMITED