SEVEN CHARLES STREET (FREEHOLD) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 03713779
Status Active
Incorporation Date 10 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COLLINS HOUSE 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of John Alexander Gripton as a director on 2 May 2017; Appointment of Mr Andria Abashidze as a director on 2 May 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of SEVEN CHARLES STREET (FREEHOLD) LIMITED are www.sevencharlesstreetfreehold.co.uk, and www.seven-charles-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Seven Charles Street Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03713779. Seven Charles Street Freehold Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Seven Charles Street Freehold Limited is Collins House 32 38 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . ABASHIDZE, Andria is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director ALLEN, Timothy James has been resigned. Director DRUMMOND, Rosemary has been resigned. Director GRIPTON, John Alexander has been resigned. Director LANE, Jennifer Anne has been resigned. Director LENNOX, Janet Elizabeth, Countess Of March has been resigned. Director SANDMANN, Ina Rokhsana has been resigned. Director TAPNACK, Alan has been resigned. Director ARUNLEX LIMITED has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABASHIDZE, Andria
Appointed Date: 02 May 2017
49 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 10 February 1999

Director
ALLEN, Timothy James
Resigned: 14 September 2012
Appointed Date: 16 February 2007
62 years old

Director
DRUMMOND, Rosemary
Resigned: 28 September 2009
Appointed Date: 30 January 2005
81 years old

Director
GRIPTON, John Alexander
Resigned: 02 May 2017
Appointed Date: 14 September 2012
45 years old

Director
LANE, Jennifer Anne
Resigned: 30 January 2005
Appointed Date: 31 March 1999
73 years old

Director
LENNOX, Janet Elizabeth, Countess Of March
Resigned: 21 May 2003
Appointed Date: 18 April 2000
64 years old

Director
SANDMANN, Ina Rokhsana
Resigned: 27 September 2006
Appointed Date: 21 May 2003
55 years old

Director
TAPNACK, Alan
Resigned: 18 May 2005
Appointed Date: 27 July 2000
79 years old

Director
ARUNLEX LIMITED
Resigned: 20 January 2015
Appointed Date: 18 April 2000

Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 04 December 2000
Appointed Date: 10 February 1999

SEVEN CHARLES STREET (FREEHOLD) LIMITED Events

05 May 2017
Termination of appointment of John Alexander Gripton as a director on 2 May 2017
05 May 2017
Appointment of Mr Andria Abashidze as a director on 2 May 2017
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Resolutions
  • RES13 ‐ Approval 06/10/2016

...
... and 52 more events
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
18 Nov 1999
Particulars of mortgage/charge
04 May 1999
New director appointed
10 Feb 1999
Incorporation

SEVEN CHARLES STREET (FREEHOLD) LIMITED Charges

4 November 1999
Legal charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Arran Limited Belron International N.V. The Countess of March and Kinrara Berchar Properties Limited
Description: The property known as charles street london W1.