CHARLES STREET SECURITIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 02714870
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHARLES STREET SECURITIES LIMITED are www.charlesstreetsecurities.co.uk, and www.charles-street-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Charles Street Securities Limited is a Private Limited Company. The company registration number is 02714870. Charles Street Securities Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Charles Street Securities Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . KEITH, Robert Napier is a Secretary of the company. KEITH, Robert Napier is a Director of the company. LEE, Tin Yu is a Director of the company. Secretary FUSSELL, Thomas Joseph has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FUSSELL, Thomas Joseph has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KEITH, Robert Napier
Appointed Date: 01 March 2008
Director
KEITH, Robert Napier
Appointed Date: 02 July 1992
71 years old
Director
LEE, Tin Yu
Appointed Date: 29 February 2008
75 years old

Resigned Directors

Secretary
FUSSELL, Thomas Joseph
Resigned: 29 February 2008
Appointed Date: 02 July 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 July 1992
Appointed Date: 14 May 1992
Director
FUSSELL, Thomas Joseph
Resigned: 29 February 2008
Appointed Date: 02 July 1992
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 January 1991
Appointed Date: 14 May 1992

CHARLES STREET SECURITIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
04 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1992
Company name changed whitehaven associates LIMITED\certificate issued on 13/07/92
14 May 1992
Incorporation
14 May 1992
Incorporation

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