Company number 03692558
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 22 ST CHARLES SQUARE, KENSINGTON, LONDON, W10 6EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Louise Roxane Cotier as a director on 18 August 2016. The most likely internet sites of 22 ST. CHARLES SQUARE LIMITED are www.22stcharlessquare.co.uk, and www.22-st-charles-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 22 St Charles Square Limited is a Private Limited Company.
The company registration number is 03692558. 22 St Charles Square Limited has been working since 07 January 1999.
The present status of the company is Active. The registered address of 22 St Charles Square Limited is 22 St Charles Square Kensington London W10 6ee. . JOHNSTON, Alan Graham is a Secretary of the company. COTIER, James Charles is a Director of the company. JENKINS, Katherine Abigail is a Director of the company. JOHNSTON, Alan is a Director of the company. KERNAN, William James is a Director of the company. Secretary JOHNSTON, Alan has been resigned. Secretary MORGAN, Aideen Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTIER, Louise Roxane has been resigned. Director MORGAN, Aideen Angela has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Persons With Significant Control
Mr James Charles Cotier
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Alan Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Louise Roxane Cotier
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr William James Kernan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Vivian Maria Kernan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
22 ST. CHARLES SQUARE LIMITED Events
01 Oct 2016
Total exemption full accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Aug 2016
Termination of appointment of Louise Roxane Cotier as a director on 18 August 2016
16 Jun 2016
Appointment of Mr William James Kernan as a director on 15 June 2016
16 Jun 2016
Appointment of Mr James Charles Cotier as a director on 16 June 2016
...
... and 41 more events
28 Feb 2000
Return made up to 07/01/00; full list of members
01 Feb 1999
Ad 07/01/98--------- £ si 2@1=2 £ ic 2/4
27 Jan 1999
New director appointed
11 Jan 1999
Secretary resigned
07 Jan 1999
Incorporation