45 ST CHARLES SQUARE LIMITED
LIKEHOME LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6EN

Company number 04610465
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 45 ST CHARLES SQUARE, LONDON, W10 6EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 45 ST CHARLES SQUARE LIMITED are www.45stcharlessquare.co.uk, and www.45-st-charles-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 45 St Charles Square Limited is a Private Limited Company. The company registration number is 04610465. 45 St Charles Square Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of 45 St Charles Square Limited is 45 St Charles Square London W10 6en. . ASHBY, Carl Christopher is a Director of the company. RODDAM, Francis George is a Director of the company. Secretary MONTGOMERY TURNER, Krishna has been resigned. Secretary STOKES, Oliver Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MONTGOMERY TURNER, Krishna has been resigned. Director STOKES, Oliver Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ASHBY, Carl Christopher
Appointed Date: 06 December 2002
60 years old
Director
RODDAM, Francis George
Appointed Date: 09 October 2012
79 years old

Resigned Directors

Secretary
MONTGOMERY TURNER, Krishna
Resigned: 08 April 2005
Appointed Date: 06 December 2002
Secretary
STOKES, Oliver Michael
Resigned: 11 May 2012
Appointed Date: 07 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
MONTGOMERY TURNER, Krishna
Resigned: 08 April 2005
Appointed Date: 06 December 2002
56 years old
Director
STOKES, Oliver Michael
Resigned: 11 May 2012
Appointed Date: 17 March 2009
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Francis George Roddam
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 ST CHARLES SQUARE LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
16 Jun 2003
New director appointed
16 Jun 2003
Registered office changed on 16/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
06 Dec 2002
Incorporation

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