CHARLOTTE'S W5 LIMITED
LONDON JH SHELCO 1 LIMITED CHARLOTTE'S W5 LIMITED

Hellopages » Greater London » Ealing » W5 3JT

Company number 08563138
Status Active
Incorporation Date 10 June 2013
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 sixteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1,000 ; Memorandum and Articles of Association. The most likely internet sites of CHARLOTTE'S W5 LIMITED are www.charlottesw5.co.uk, and www.charlotte-s-w5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 W5 Limited is a Private Limited Company. The company registration number is 08563138. Charlotte S W5 Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Charlotte S W5 Limited is 16 St Matthew S Road Ealing London W5 3jt. . WRETHMAN, Alexander Farick is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
WRETHMAN, Alexander Farick
Appointed Date: 10 June 2013
45 years old

CHARLOTTE'S W5 LIMITED Events

28 Apr 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
06 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 1,000

17 Jun 2016
Memorandum and Articles of Association
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
31 Oct 2013
Company name changed jh shelco 1 LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09

31 Oct 2013
Change of name notice
27 Jun 2013
Company name changed charlotte's W5 LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27

27 Jun 2013
Change of name notice
10 Jun 2013
Incorporation

CHARLOTTE'S W5 LIMITED Charges

8 February 2016
Charge code 0856 3138 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as the old fire station, 4…
30 October 2015
Charge code 0856 3138 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…