Company number 06039194
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 10
. The most likely internet sites of JOHN CHARLES & ASSOCIATES LIMITED are www.johncharlesassociates.co.uk, and www.john-charles-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Charles Associates Limited is a Private Limited Company.
The company registration number is 06039194. John Charles Associates Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of John Charles Associates Limited is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. . LEAN, Gerald Charles is a Director of the company. Secretary HOLMESDALE COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD
Resigned: 24 January 2014
Appointed Date: 02 January 2007
Persons With Significant Control
Mr Gerald Charles Lean Fcipd
Notified on: 2 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Izabella Agnes Brodowicz
Notified on: 2 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN CHARLES & ASSOCIATES LIMITED Events
17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
05 Mar 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 17 more events
30 Jun 2009
Total exemption small company accounts made up to 31 January 2009
08 Jan 2009
Return made up to 02/01/09; full list of members
03 Jul 2008
Total exemption small company accounts made up to 31 January 2008
05 Feb 2008
Return made up to 02/01/08; full list of members
02 Jan 2007
Incorporation