CHARLTON HERTS LTD
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 05849409
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10 . The most likely internet sites of CHARLTON HERTS LTD are www.charltonherts.co.uk, and www.charlton-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 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.Charlton Herts Ltd is a Private Limited Company. The company registration number is 05849409. Charlton Herts Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of Charlton Herts Ltd is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £261.14k. It is £0k against last year. . STAINES, Jeremy Nigel is a Secretary of the company. TAYLOR, William James is a Director of the company. Director SOUTHALL, Simon Joseph Ralph has been resigned. The company operates in "Development of building projects".


charlton herts Key Finiance

LIABILITIES £261.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STAINES, Jeremy Nigel
Appointed Date: 16 June 2006

Director
TAYLOR, William James
Appointed Date: 16 June 2006
77 years old

Resigned Directors

Director
SOUTHALL, Simon Joseph Ralph
Resigned: 26 March 2010
Appointed Date: 12 July 2006
75 years old

CHARLTON HERTS LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10

14 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10

14 Aug 2015
Total exemption small company accounts made up to 30 June 2015
18 Nov 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014
...
... and 20 more events
20 Jun 2007
Return made up to 16/06/07; full list of members
20 Jun 2007
Director's particulars changed
01 Jun 2007
Director's particulars changed
21 Jul 2006
New director appointed
16 Jun 2006
Incorporation

CHARLTON HERTS LTD Charges

18 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 3, 4, 5 mill farm barns charlton nr hitchin herts. By…