CHARACTER PROMOTIONS LIMITED
LONDON NESTFORD LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 03722438
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Richard King on 20 March 2014. The most likely internet sites of CHARACTER PROMOTIONS LIMITED are www.characterpromotions.co.uk, and www.character-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.Character Promotions Limited is a Private Limited Company. The company registration number is 03722438. Character Promotions Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Character Promotions Limited is 2nd Floor 10 Chiswell Street London Ec1y 4uq. . SHAH, Kirankumar Premchand is a Secretary of the company. DIVER, Jonathan James is a Director of the company. KING, Richard is a Director of the company. SHAH, Kirankumar Premchand is a Director of the company. Secretary HARTLEY, Mark Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOOMGARDEN, Kirk has been resigned. Director CARDWELL, David Thomas has been resigned. Director CULLEY, Richard Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMYTH, Raymond Bruce has been resigned. Director WHITECROSS, Philip James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHAH, Kirankumar Premchand
Appointed Date: 16 April 1999
Director
DIVER, Jonathan James
Appointed Date: 18 June 1999
61 years old
Director
KING, Richard
Appointed Date: 16 April 1999
80 years old
Director
SHAH, Kirankumar Premchand
Appointed Date: 16 April 1999
71 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 16 April 1999
Appointed Date: 10 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1999
Appointed Date: 01 March 1999
Director
BLOOMGARDEN, Kirk
Resigned: 29 August 2002
Appointed Date: 31 March 2000
64 years old
Director
CARDWELL, David Thomas
Resigned: 29 August 2002
Appointed Date: 29 June 1999
82 years old
Director
CULLEY, Richard Edward
Resigned: 29 August 2002
Appointed Date: 29 June 1999
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 01 March 1999
Director
SMYTH, Raymond Bruce
Resigned: 16 April 1999
Appointed Date: 10 March 1999
68 years old
Director
WHITECROSS, Philip James
Resigned: 31 March 2000
Appointed Date: 29 June 1999
62 years old

Persons With Significant Control

The Character Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARACTER PROMOTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
20 Apr 2016
Director's details changed for Richard King on 20 March 2014
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 58 more events
15 Mar 1999
New director appointed
15 Mar 1999
New secretary appointed
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation

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