CHARLES BANKS & CO LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9HE

Company number 05321004
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 1 CHURCH ROAD, BARNES, LONDON, SW13 9HE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of CHARLES BANKS & CO LTD are www.charlesbanksco.co.uk, and www.charles-banks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Banks Co Ltd is a Private Limited Company. The company registration number is 05321004. Charles Banks Co Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Charles Banks Co Ltd is 1 Church Road Barnes London Sw13 9he. . BANKS, Simon is a Secretary of the company. BANKS, Simon is a Director of the company. Secretary R & B BARNES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REA, Paul has been resigned. Director SHORT, Charles Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BANKS, Simon
Appointed Date: 28 September 2011
Director
BANKS, Simon
Appointed Date: 23 December 2004
66 years old

Resigned Directors

Secretary
R & B BARNES LIMITED
Resigned: 28 September 2011
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
REA, Paul
Resigned: 01 September 2006
Appointed Date: 05 July 2006
63 years old
Director
SHORT, Charles Edward
Resigned: 01 September 2006
Appointed Date: 23 December 2004
74 years old

Persons With Significant Control

Mr Simon Banks
Notified on: 23 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHARLES BANKS & CO LTD Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 27 more events
05 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

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