JOHN CHARCOL LIMITED
LONDON ENSCO 1086 LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 09157892
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jonathan David Merry as a director on 23 September 2016; Termination of appointment of Keith Misson as a director on 23 September 2016. The most likely internet sites of JOHN CHARCOL LIMITED are www.johncharcol.co.uk, and www.john-charcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Charcol Limited is a Private Limited Company. The company registration number is 09157892. John Charcol Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of John Charcol Limited is 5th Floor Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . AVRILI, Walter Anthony is a Director of the company. CURRAN, Andy is a Director of the company. DARBY, Ian Stuart is a Director of the company. DICKIN, Anthony John is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. LARKIN, Benjamin Daniel is a Director of the company. STRICKLAND, Andy is a Director of the company. WILLIAMS, Peter is a Director of the company. WOODALL, Mark James is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director MERRY, Jonathan David has been resigned. Director MISSON, Keith has been resigned. Director MUNN, Neil Andrew has been resigned. Director SMITH, Jeremy John has been resigned. Director SMITH, Neil Graeme has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AVRILI, Walter Anthony
Appointed Date: 04 March 2015
64 years old
Director
CURRAN, Andy
Appointed Date: 19 August 2015
57 years old
Director
DARBY, Ian Stuart
Appointed Date: 04 March 2015
62 years old
Director
DICKIN, Anthony John
Appointed Date: 11 November 2014
55 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 04 March 2015
61 years old
Director
LARKIN, Benjamin Daniel
Appointed Date: 23 September 2016
46 years old
Director
STRICKLAND, Andy
Appointed Date: 11 November 2014
43 years old
Director
WILLIAMS, Peter
Appointed Date: 23 September 2016
45 years old
Director
WOODALL, Mark James
Appointed Date: 23 September 2016
55 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 11 November 2014
Appointed Date: 01 August 2014
Director
MERRY, Jonathan David
Resigned: 23 September 2016
Appointed Date: 01 April 2016
59 years old
Director
MISSON, Keith
Resigned: 23 September 2016
Appointed Date: 01 June 2015
50 years old
Director
MUNN, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 19 May 2015
60 years old
Director
SMITH, Jeremy John
Resigned: 10 June 2016
Appointed Date: 04 March 2015
59 years old
Director
SMITH, Neil Graeme
Resigned: 22 May 2015
Appointed Date: 04 March 2015
56 years old
Director
WARD, Michael James
Resigned: 11 November 2014
Appointed Date: 01 August 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 November 2014
Appointed Date: 01 August 2014

Persons With Significant Control

Ensco 1083 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN CHARCOL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Termination of appointment of Jonathan David Merry as a director on 23 September 2016
06 Oct 2016
Termination of appointment of Keith Misson as a director on 23 September 2016
27 Sep 2016
Appointment of Mr Peter Williams as a director on 23 September 2016
27 Sep 2016
Appointment of Mr Benjamin Daniel Larkin as a director on 23 September 2016
...
... and 25 more events
12 Nov 2014
Termination of appointment of Gateley Incorporations Limited as a director on 12 November 2014
12 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
12 Nov 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 11 November 2014
12 Nov 2014
Appointment of Mr Anthony John Dickin as a director on 11 November 2014
01 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JOHN CHARCOL LIMITED Charges

14 July 2015
Charge code 0915 7892 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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