CHARLIE HR LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09787589
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of CHARLIE HR LTD are www.charliehr.co.uk, and www.charlie-hr.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Hr Ltd is a Private Limited Company. The company registration number is 09787589. Charlie Hr Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of Charlie Hr Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £797.04k. It is £797.04k against last year. And the total assets are £797.04k, which is £797.04k against last year. CARRINGTON SMITH, Thomas is a Director of the company. GATELEY, Benedict James Robert is a Director of the company. O'DONOVAN, Robert James is a Director of the company. TELI, Sitar Hemendra is a Director of the company. The company operates in "Business and domestic software development".


charlie hr Key Finiance

LIABILITIES £797.04k
CASH n/a
TOTAL ASSETS £797.04k
All Financial Figures

Current Directors

Director
CARRINGTON SMITH, Thomas
Appointed Date: 22 December 2015
36 years old
Director
GATELEY, Benedict James Robert
Appointed Date: 21 September 2015
36 years old
Director
O'DONOVAN, Robert James
Appointed Date: 21 September 2015
36 years old
Director
TELI, Sitar Hemendra
Appointed Date: 04 February 2016
45 years old

Persons With Significant Control

Mr Benedict James Robert Gateley
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James O'Donovan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE HR LTD Events

12 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
17 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 May 2016
Sub-division of shares on 11 May 2016
23 May 2016
Resolutions
  • RES13 ‐ Sub division 11/05/2016
...
... and 3 more events
18 Jan 2016
Appointment of Thomas Carrington Smith as a director on 22 December 2015
18 Jan 2016
Sub-division of shares on 22 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 10.00
24 Sep 2015
Registered office address changed from 24 Canonbury Place London N1 2NY England to 20-22 Wenlock Road London N1 7GU on 24 September 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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