CHARMONT INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 06583894
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address JUXON HOUSE, ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8BU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Registered office address changed from 88 Wood Street London EC2V 7RS to Juxon House St. Paul's Churchyard London EC4M 8BU on 20 January 2017. The most likely internet sites of CHARMONT INVESTMENTS LIMITED are www.charmontinvestments.co.uk, and www.charmont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 7.2 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.Charmont Investments Limited is a Private Limited Company. The company registration number is 06583894. Charmont Investments Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Charmont Investments Limited is Juxon House St Paul S Churchyard London England Ec4m 8bu. . WISTERIA REGISTRARS LIMITED is a Secretary of the company. SYLVESTRE, Jean-Michel is a Director of the company. Secretary SYLVESTRE, Jean-Michel has been resigned. Director VERDIER, Jean-Philippe Constant has been resigned. Director YATES, Katri Johanna has been resigned. Director ZINZEN, Stefan has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
WISTERIA REGISTRARS LIMITED
Appointed Date: 20 March 2009
Director
SYLVESTRE, Jean-Michel
Appointed Date: 02 May 2008
54 years old

Resigned Directors

Secretary
SYLVESTRE, Jean-Michel
Resigned: 20 March 2009
Appointed Date: 02 May 2008
Director
VERDIER, Jean-Philippe Constant
Resigned: 02 July 2010
Appointed Date: 28 January 2009
52 years old
Director
YATES, Katri Johanna
Resigned: 04 March 2016
Appointed Date: 07 July 2008
61 years old
Director
ZINZEN, Stefan
Resigned: 01 December 2011
Appointed Date: 28 January 2009
53 years old

Persons With Significant Control

Mr Jean-Michel Sylvestre
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
La Compagnie Du Charmont Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHARMONT INVESTMENTS LIMITED Events

15 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Jan 2017
Registered office address changed from 88 Wood Street London EC2V 7RS to Juxon House St. Paul's Churchyard London EC4M 8BU on 20 January 2017
12 Oct 2016
Secretary's details changed for Wisteria Registrars Limited on 12 October 2016
16 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 630,000
...
... and 25 more events
16 May 2009
Appointment terminated secretary jean-michel sylvestre
30 Apr 2009
Director appointed mr jean-philippe constant verdier
30 Jan 2009
Director appointed mr stefan zinzen
07 Jul 2008
Director appointed mrs katri johanna yates
02 May 2008
Incorporation

CHARMONT INVESTMENTS LIMITED Charges

11 November 2013
Charge code 0658 3894 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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