PETER CHARLES LIMITED

Hellopages » Greater London » Ealing » W4 5HY

Company number 03589829
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 7 ANTROBUS ROAD, LONDON, W4 5HY
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETER CHARLES LIMITED are www.petercharles.co.uk, and www.peter-charles.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Charles Limited is a Private Limited Company. The company registration number is 03589829. Peter Charles Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Peter Charles Limited is 7 Antrobus Road London W4 5hy. The company`s financial liabilities are £119.22k. It is £14.58k against last year. And the total assets are £388.8k, which is £64.22k against last year. CHARLES, Jill is a Secretary of the company. CHARLES, Peter Royston is a Director of the company. Secretary CHARLES, Jill Amanda has been resigned. Secretary HAMPTON, Rita Gabriella Susan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MANSBRIDGE, Christina has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


peter charles Key Finiance

LIABILITIES £119.22k
+13%
CASH n/a
TOTAL ASSETS £388.8k
+19%
All Financial Figures

Current Directors

Secretary
CHARLES, Jill
Appointed Date: 10 September 2011
Director
CHARLES, Peter Royston
Appointed Date: 01 July 1998
65 years old

Resigned Directors

Secretary
CHARLES, Jill Amanda
Resigned: 01 May 2001
Appointed Date: 01 July 1998
Secretary
HAMPTON, Rita Gabriella Susan
Resigned: 09 September 2011
Appointed Date: 01 May 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
MANSBRIDGE, Christina
Resigned: 25 February 2002
Appointed Date: 27 September 2001
62 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Peter Royston Charles
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Amanda Charles
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER CHARLES LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
10 Jul 1998
Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4
09 Jul 1998
Registered office changed on 09/07/98 from: highstone information services, highstone house, 165 high street, barnet, hertfordshire EN5 5SU
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed
30 Jun 1998
Incorporation

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