DISCREET CHARM LIMITED
LONDON JONNY COCKING LIMITED BC CORE LIMITED

Hellopages » Greater London » Southwark » SE15 5DE

Company number 06513058
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 19 WILLIAM BLAKE HOUSE, 22 ELM GROVE, LONDON, SE15 5DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of DISCREET CHARM LIMITED are www.discreetcharm.co.uk, and www.discreet-charm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 4 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discreet Charm Limited is a Private Limited Company. The company registration number is 06513058. Discreet Charm Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Discreet Charm Limited is 19 William Blake House 22 Elm Grove London Se15 5de. . COCKING, Jonathan is a Director of the company. ROCHA, Patricia is a Director of the company. Secretary AR CONSULTING LIMITED has been resigned. Secretary RAI, Roshan Bedan has been resigned. Director MACKIE, Dan Na has been resigned. Director RAI, Roshan Bedan has been resigned. Director RICHARDS, Derek Anthony has been resigned. Director SELVARAJAH, Ravindran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COCKING, Jonathan
Appointed Date: 25 February 2008
56 years old
Director
ROCHA, Patricia
Appointed Date: 25 February 2008
44 years old

Resigned Directors

Secretary
AR CONSULTING LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Secretary
RAI, Roshan Bedan
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
MACKIE, Dan Na
Resigned: 25 February 2008
Appointed Date: 25 February 2008
52 years old
Director
RAI, Roshan Bedan
Resigned: 25 February 2008
Appointed Date: 25 February 2008
56 years old
Director
RICHARDS, Derek Anthony
Resigned: 25 February 2008
Appointed Date: 25 February 2008
64 years old
Director
SELVARAJAH, Ravindran
Resigned: 25 February 2008
Appointed Date: 25 February 2008
65 years old

Persons With Significant Control

Jonathan Cocking
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DISCREET CHARM LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 28 more events
17 Apr 2008
Director appointed dan mackie
17 Apr 2008
Secretary appointed roshan bedan rai
17 Apr 2008
Director appointed roshan bedan rai
17 Apr 2008
Appointment terminated secretary ar consulting LIMITED
25 Feb 2008
Incorporation

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