CHARMAIM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0JZ

Company number 02862556
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 8 COPTHORNE AVENUE, BALHAM, LONDON, SW12 0JZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARMAIM LIMITED are www.charmaim.co.uk, and www.charmaim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barbican Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmaim Limited is a Private Limited Company. The company registration number is 02862556. Charmaim Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Charmaim Limited is 8 Copthorne Avenue Balham London Sw12 0jz. . ROSSI, Stefano Giovanni is a Secretary of the company. ROSSI, Sandra Madeline is a Director of the company. ROSSI, Stefano Giovanni is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary FRAGA, Francisco has been resigned. Secretary NUNZI, Giancarlo has been resigned. Secretary PINI, Domenic Augustus has been resigned. Secretary ROSSI, Giannio Livio has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FRAGA, Francisco has been resigned. Director GARCIA, Jose has been resigned. Director NUNZI, Giancarlo has been resigned. Director ROSSI, Gianni Livio has been resigned. Director ROSSI, Gianni Antonio Ambrogio has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ROSSI, Stefano Giovanni
Appointed Date: 14 November 2005
Director
ROSSI, Sandra Madeline
Appointed Date: 14 November 2005
80 years old
Director
ROSSI, Stefano Giovanni
Appointed Date: 14 November 2005
59 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 14 October 1993
Secretary
FRAGA, Francisco
Resigned: 25 January 1999
Appointed Date: 01 November 1993
Secretary
NUNZI, Giancarlo
Resigned: 01 August 2003
Appointed Date: 27 September 2001
Secretary
PINI, Domenic Augustus
Resigned: 27 September 2001
Appointed Date: 25 January 1999
Secretary
ROSSI, Giannio Livio
Resigned: 14 November 2005
Appointed Date: 31 August 2003
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 01 November 1993
Appointed Date: 14 October 1993
Director
FRAGA, Francisco
Resigned: 25 January 1999
Appointed Date: 01 November 1993
78 years old
Director
GARCIA, Jose
Resigned: 25 January 1999
Appointed Date: 01 November 1993
78 years old
Director
NUNZI, Giancarlo
Resigned: 01 August 2003
Appointed Date: 25 January 1999
80 years old
Director
ROSSI, Gianni Livio
Resigned: 14 November 2005
Appointed Date: 01 August 2003
55 years old
Director
ROSSI, Gianni Antonio Ambrogio
Resigned: 14 November 2005
Appointed Date: 25 January 1999
83 years old

Persons With Significant Control

Mr Stefano Giovanni Rossi
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Madeline Rossi
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMAIM LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 18 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000
19 Jan 2016
Director's details changed for Stefano Giovanni Rossi on 18 January 2016
...
... and 81 more events
01 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Oct 1993
Incorporation

CHARMAIM LIMITED Charges

7 July 2006
Rent deposit deed
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Covent Garden Market Limited Partnership
Description: All its right title and interest in and to the deposit…

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