Company number 08360116
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address C/O PIMPSANDPINUPS GROUND FLOOR, 14 LAMB STREET, SPITALFIELDS, LONDON, UNITED KINGDOM, E1 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of CHARRISONHILTON LIMITED are www.charrisonhilton.co.uk, and www.charrisonhilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charrisonhilton Limited is a Private Limited Company.
The company registration number is 08360116. Charrisonhilton Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Charrisonhilton Limited is C O Pimpsandpinups Ground Floor 14 Lamb Street Spitalfields London United Kingdom E1 6ea. The cash in hand is £0.07k. It is £-0.08k against last year. And the total assets are £74.32k, which is £47.62k against last year. CHARRISON, James is a Director of the company. CHARRISON, Simon is a Director of the company. HILTON, Lisa Jane is a Director of the company. The company operates in "Other service activities n.e.c.".
charrisonhilton Key Finiance
LIABILITIES
n/a
CASH
£0.07k
-54%
TOTAL ASSETS
£74.32k
+178%
All Financial Figures
Current Directors
Persons With Significant Control
Miss Lisa Jane Hilton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARRISONHILTON LIMITED Events
29 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
03 Dec 2015
Registered office address changed from Studio 012 Netil House 1 Westgate Street London E8 3RL to C/O Pimpsandpinups Ground Floor 14 Lamb Street, Spitalfields London E1 6EA on 3 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
14 Oct 2014
Total exemption small company accounts made up to 31 January 2014
15 Sep 2014
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Studio 012 Netil House 1 Westgate Street London E8 3RL on 15 September 2014
23 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
04 Nov 2013
Appointment of Lisa Jane Hilton as a director
15 Jan 2013
Incorporation