CHARLOTTE ROAD LIMITED
CHISWICK DDL48 LIMITED

Hellopages » Greater London » Hounslow » W4 5RT

Company number 06272135
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address CHISWICK GATE 3RD FLOOR, 598 - 608 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHARLOTTE ROAD LIMITED are www.charlotteroad.co.uk, and www.charlotte-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Road Limited is a Private Limited Company. The company registration number is 06272135. Charlotte Road Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Charlotte Road Limited is Chiswick Gate 3rd Floor 598 608 Chiswick High Road Chiswick London W4 5rt. . GRAINGER, Bryan Neil is a Secretary of the company. MACDONALD, Sharman Stewart is a Director of the company. Secretary LEACH, Michael Geoffrey has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAINGER, Bryan Neil
Appointed Date: 01 April 2010

Director
MACDONALD, Sharman Stewart
Appointed Date: 12 June 2007
74 years old

Resigned Directors

Secretary
LEACH, Michael Geoffrey
Resigned: 01 April 2010
Appointed Date: 12 June 2007

Secretary
D & D SECRETARIAL LTD
Resigned: 12 June 2007
Appointed Date: 07 June 2007

Director
DWYER, Daniel James
Resigned: 12 June 2007
Appointed Date: 07 June 2007
50 years old

CHARLOTTE ROAD LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 23 more events
06 Jul 2007
Company name changed DDL48 LIMITED\certificate issued on 06/07/07
02 Jul 2007
Registered office changed on 02/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
07 Jun 2007
Incorporation