NAM CHARM LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9DT

Company number 07717689
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 40 BOW LANE, LONDON, ENGLAND, EC4M 9DT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Van Thanh Tran as a secretary on 1 March 2017; Termination of appointment of Van Thanh Tran as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NAM CHARM LIMITED are www.namcharm.co.uk, and www.nam-charm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nam Charm Limited is a Private Limited Company. The company registration number is 07717689. Nam Charm Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Nam Charm Limited is 40 Bow Lane London England Ec4m 9dt. . PHAM, Hoa Thu is a Director of the company. Secretary TRAN, Van Thanh has been resigned. Director LE, Thi Phuong Mai has been resigned. Director TRAN, Van Thanh has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
PHAM, Hoa Thu
Appointed Date: 15 September 2015
36 years old

Resigned Directors

Secretary
TRAN, Van Thanh
Resigned: 01 March 2017
Appointed Date: 26 July 2011
Director
LE, Thi Phuong Mai
Resigned: 23 September 2016
Appointed Date: 01 May 2016
43 years old
Director
TRAN, Van Thanh
Resigned: 01 March 2017
Appointed Date: 26 July 2011
41 years old

Persons With Significant Control

Ms Thanh Van Tran
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NAM CHARM LIMITED Events

14 Mar 2017
Termination of appointment of Van Thanh Tran as a secretary on 1 March 2017
14 Mar 2017
Termination of appointment of Van Thanh Tran as a director on 1 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from Old St. 41 Corsham Street London N1 6DR England to 40 Bow Lane London EC4M 9DT on 4 November 2016
30 Sep 2016
Registered office address changed from 41 Corsham Street London N1 6DR England to Old St. 41 Corsham Street London N1 6DR on 30 September 2016
...
... and 19 more events
31 Dec 2012
Total exemption small company accounts made up to 31 March 2012
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
24 Aug 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAM CHARM LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Staghold Limited
Description: £10,500.00.

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