CHARLOTTE'S PLACE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3JT
Company number 06440609
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 16 ST MATTHEW'S ROAD, EALING, LONDON, W5 3JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Change of accounting reference date; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARLOTTE'S PLACE LIMITED are www.charlottesplace.co.uk, and www.charlotte-s-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte S Place Limited is a Private Limited Company. The company registration number is 06440609. Charlotte S Place Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Charlotte S Place Limited is 16 St Matthew S Road Ealing London W5 3jt. . WRETHMAN, Alexander Farick is a Director of the company. Secretary HGR SECRETARIES LIMITED has been resigned. Secretary HGR SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WRETHMAN, Alexander Farick
Appointed Date: 29 November 2007
45 years old

Resigned Directors

Secretary
HGR SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 02 April 2010
Secretary
HGR SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Alexander Farick Wrethman
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CHARLOTTE'S PLACE LIMITED Events

05 May 2017
Change of accounting reference date
06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Registration of charge 064406090002, created on 8 February 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
...
... and 27 more events
20 Jan 2009
Accounts for a dormant company made up to 30 November 2008
09 Dec 2008
Registered office changed on 09/12/2008 from, 12-15 hanger green, london, W5 3AY
09 Dec 2008
Secretary's change of particulars / hgr secretaries LIMITED / 09/12/2008
09 Dec 2008
Return made up to 29/11/08; full list of members
29 Nov 2007
Incorporation

CHARLOTTE'S PLACE LIMITED Charges

8 February 2016
Charge code 0644 0609 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as charlotte’s place, 16 st…
30 October 2015
Charge code 0644 0609 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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