EUROMONEY CHARLES LIMITED
LONDON TOTAL DERIVATIVES 1 LIMITED THE SPOOL MEDIA LTD

Hellopages » City of London » City of London » EC4Y 8AX

Company number 04082590
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017; Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017. The most likely internet sites of EUROMONEY CHARLES LIMITED are www.euromoneycharles.co.uk, and www.euromoney-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromoney Charles Limited is a Private Limited Company. The company registration number is 04082590. Euromoney Charles Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Euromoney Charles Limited is 8 Bouverie Street London Ec4y 8ax. . HUNT, Paul Neville is a Secretary of the company. FORDHAM, Christopher Henry Courtauld is a Director of the company. HUNT, Paul Neville is a Director of the company. Secretary LYNAS, Stephen Fraser has been resigned. Secretary SALLAS, Frances Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Martin has been resigned. Director FLINT, William Richard has been resigned. Director PERRY, Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNT, Paul Neville
Appointed Date: 26 July 2006
Director
FORDHAM, Christopher Henry Courtauld
Appointed Date: 26 July 2006
65 years old
Director
HUNT, Paul Neville
Appointed Date: 26 July 2006
53 years old

Resigned Directors

Secretary
LYNAS, Stephen Fraser
Resigned: 09 November 2005
Appointed Date: 03 October 2000
Secretary
SALLAS, Frances Louise
Resigned: 27 July 2006
Appointed Date: 09 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
DUNN, Martin
Resigned: 09 November 2005
Appointed Date: 03 October 2000
70 years old
Director
FLINT, William Richard
Resigned: 27 July 2006
Appointed Date: 09 November 2005
56 years old
Director
PERRY, Adrian
Resigned: 27 July 2006
Appointed Date: 14 February 2005
66 years old

Persons With Significant Control

Euromoney Canada Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROMONEY CHARLES LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017
21 Feb 2017
Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017
09 Feb 2017
Secretary's details changed for Mr Paul Neville Hunt on 8 February 2017
09 Feb 2017
Director's details changed for Mr Paul Neville Hunt on 8 February 2017
...
... and 77 more events
20 May 2002
Return made up to 03/10/01; full list of members
19 Mar 2002
First Gazette notice for compulsory strike-off
20 Aug 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
03 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

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