ALYSON CHARLES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03101922
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALYSON CHARLES LIMITED are www.alysoncharles.co.uk, and www.alyson-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alyson Charles Limited is a Private Limited Company. The company registration number is 03101922. Alyson Charles Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Alyson Charles Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHARLES, Alyson is a Director of the company. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 January 2006
Director
CHARLES, Alyson
Appointed Date: 02 October 1995
61 years old

Resigned Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 03 January 2006
Appointed Date: 02 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1995
Appointed Date: 13 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Ms Alyson Charles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALYSON CHARLES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
19 Oct 1995
Company name changed buildoption LIMITED\certificate issued on 20/10/95
16 Oct 1995
Secretary resigned;new secretary appointed
16 Oct 1995
Director resigned;new director appointed
16 Oct 1995
Registered office changed on 16/10/95 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1995
Incorporation

ALYSON CHARLES LIMITED Charges

25 November 1998
Debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…

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