CHARMON LONDON LIMITED
LETCHWORTH GARDEN CITY CHARMON HOLDINGS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UJ

Company number 01199941
Status Active
Incorporation Date 12 February 1975
Company Type Private Limited Company
Address K & H ACCOUNTANTS, 4 THE ARCHES FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTS, ENGLAND, SG6 1UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CHARMON LONDON LIMITED are www.charmonlondon.co.uk, and www.charmon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Charmon London Limited is a Private Limited Company. The company registration number is 01199941. Charmon London Limited has been working since 12 February 1975. The present status of the company is Active. The registered address of Charmon London Limited is K H Accountants 4 The Arches Furmston Court Icknield Way Letchworth Garden City Herts England Sg6 1uj. . POUYIOUROS, Othonas is a Secretary of the company. POUYIOUROS, Angelos is a Director of the company. POUYIOUROS, Othonas is a Director of the company. Director POUYIOUROS, Margarita has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POUYIOUROS, Othonas
Director
POUYIOUROS, Angelos

80 years old
Director
POUYIOUROS, Othonas

78 years old

Resigned Directors

Director
POUYIOUROS, Margarita
Resigned: 09 May 2007
73 years old

Persons With Significant Control

Mr Angelos Pouyiouros
Notified on: 23 April 2017
80 years old
Nature of control: Has significant influence or control

CHARMON LONDON LIMITED Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
13 Jul 2016
Particulars of variation of rights attached to shares
13 Jul 2016
Change of share class name or designation
13 Jul 2016
Statement of company's objects
13 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
06 Mar 1987
Registered office changed on 06/03/87 from: 159 gloucester terrace london W2
28 Nov 1986
Director resigned;new director appointed
23 Oct 1986
Gazettable document
08 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Return made up to 28/03/86; full list of members

CHARMON LONDON LIMITED Charges

31 August 1989
Legal charge
Delivered: 21 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38, 39 & 40 leinster sq. Bayswater l/b of westminister…
5 November 1987
Legal mortgage
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38, 39, 40, leinster square, london W2 T.no:- ln 229159 and…
17 February 1983
Legal charge
Delivered: 2 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 56 and 57 kensington gardens square W2 l/b of city of…
13 February 1979
Legal charge
Delivered: 1 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38, 39 & 40 leinster square, W2 london borough of city of…

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