CHARLMONT HOUSE LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5ER

Company number 02560240
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address TUDOR LODGE, DENHAM AVENUE DENHAM, UXBRIDGE, MIDDLESEX, UB9 5ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of CHARLMONT HOUSE LIMITED are www.charlmonthouse.co.uk, and www.charlmont-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Charlmont House Limited is a Private Limited Company. The company registration number is 02560240. Charlmont House Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Charlmont House Limited is Tudor Lodge Denham Avenue Denham Uxbridge Middlesex Ub9 5er. . HRYNCYSZYN, Katherine Esther is a Secretary of the company. HRYNCYSZYN, Mark Alexander is a Director of the company. HRYNCYSZYN, Richard Anthony Gabriel is a Director of the company. Secretary HRYNCYSZYN, Barbara Maria has been resigned. Director HRYNCYSZYN, Barbara Maria has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HRYNCYSZYN, Katherine Esther
Appointed Date: 13 January 2003
Director
HRYNCYSZYN, Mark Alexander
Appointed Date: 08 October 2003
40 years old
Director
HRYNCYSZYN, Richard Anthony Gabriel

74 years old

Resigned Directors

Secretary
HRYNCYSZYN, Barbara Maria
Resigned: 08 January 2002
Director
HRYNCYSZYN, Barbara Maria
Resigned: 08 October 2002
77 years old

Persons With Significant Control

Mr Richard Anthony Gabriel Hryncyszyn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CHARLMONT HOUSE LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 31 October 2014
27 Mar 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
...
... and 71 more events
27 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1991
Company name changed dead beat broadcasting LIMITED\certificate issued on 14/06/91
17 Dec 1990
Company name changed speed 856 LIMITED\certificate issued on 18/12/90
11 Dec 1990
Registered office changed on 11/12/90 from: classic house 174-180 old street london EC1V 9BP
20 Nov 1990
Incorporation

Similar Companies

CHARLLORET MEDICAL SERVICES LTD CHARLLOYD LIMITED CHARLMONT ROAD MANAGEMENT COMPANY LIMITED CHARLO ARCHITECTS LIMITED CHARLOC LIMITED CHARLOLIONEL LIMITED CHARLON CLOTHING LIMITED