CHARALAMBOUS & CO LIMITED
POTTERS BAR ACORNPLAN LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03835072
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARALAMBOUS & CO LIMITED are www.charalambousco.co.uk, and www.charalambous-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and three months. Charalambous Co Limited is a Private Limited Company. The company registration number is 03835072. Charalambous Co Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Charalambous Co Limited is 2nd Floor Katherine House 11 Wylotts Place Potters Bar Hertfordshire England En6 2jd. The company`s financial liabilities are £670.17k. It is £321.45k against last year. The cash in hand is £897.83k. It is £204.9k against last year. And the total assets are £1015.69k, which is £275.05k against last year. CHARALAMBOUS, Polinikis Paul is a Secretary of the company. CHARALAMBOUS, Barry Donald is a Director of the company. CHARALAMBOUS, Pambos is a Director of the company. CHARALAMBOUS, Polinikis Paul is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


charalambous & co Key Finiance

LIABILITIES £670.17k
+92%
CASH £897.83k
+29%
TOTAL ASSETS £1015.69k
+37%
All Financial Figures

Current Directors

Secretary
CHARALAMBOUS, Polinikis Paul
Appointed Date: 21 September 1999

Director
CHARALAMBOUS, Barry Donald
Appointed Date: 21 September 1999
45 years old

Director
CHARALAMBOUS, Pambos
Appointed Date: 21 September 1999
76 years old

Director
CHARALAMBOUS, Polinikis Paul
Appointed Date: 21 September 1999
47 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 1999
Appointed Date: 02 September 1999

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Pambos Charalambous
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARALAMBOUS & CO LIMITED Events

18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
13 Sep 1999
Nc inc already adjusted 08/09/99
13 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Sep 1999
Incorporation

CHARALAMBOUS & CO LIMITED Charges

12 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 8 November 2014
Persons entitled: Bank of Cyprus UK
Description: The sussex hotel 21 london street london.