CHARLESPAR LTD
LONDON TRITEX COMPUTERS LIMITED

Hellopages » Greater London » Islington » EC1M 6AA

Company number 02878173
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CHARLESPAR LTD are www.charlespar.co.uk, and www.charlespar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlespar Ltd is a Private Limited Company. The company registration number is 02878173. Charlespar Ltd has been working since 07 December 1993. The present status of the company is Active. The registered address of Charlespar Ltd is 117 Charterhouse Street London Ec1m 6aa. . ETTLES, Gabrielle Josephine is a Secretary of the company. ETTLES, Christopher Miles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ETTLES, Gabrielle Josephine
Appointed Date: 27 January 1994
Director
ETTLES, Christopher Miles
Appointed Date: 27 January 1994
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 07 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1994
Appointed Date: 07 December 1993

Persons With Significant Control

Professor Christopher Ettles
Notified on: 7 December 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CHARLESPAR LTD Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 53 more events
05 Jan 1995
Return made up to 07/12/94; full list of members
10 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Registered office changed on 10/03/94 from: 788/790 finchley road london NW11 7UR
07 Dec 1993
Incorporation

CHARLESPAR LTD Charges

3 December 2012
Mortgage deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-7 north market road great yarmouth norfolk t/n…
8 February 2010
Mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ark offshore hewett road gapton hall…
29 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 19 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property known as units 6-7 hewett road gapton hall…
29 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied on 19 May 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as units 4-5 hewett road gapton hall…
29 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 19 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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