CHARLESTON INVESTMENTS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 03310417
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CHARLESTON INVESTMENTS LIMITED are www.charlestoninvestments.co.uk, and www.charleston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Charleston Investments Limited is a Private Limited Company. The company registration number is 03310417. Charleston Investments Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Charleston Investments Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . RAWLINGS, Simon Alan is a Secretary of the company. GORDON-HARRIS, Charles John is a Director of the company. GORDON-HARRIS, Christine Leonie is a Director of the company. RAWLINGS, Simon Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAWLINGS, Simon Alan
Appointed Date: 31 January 1997
Director
GORDON-HARRIS, Charles John
Appointed Date: 05 December 2014
39 years old
Director
GORDON-HARRIS, Christine Leonie
Appointed Date: 31 January 1997
77 years old
Director
RAWLINGS, Simon Alan
Appointed Date: 31 January 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr John William Gordon-Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Leonie Gordon-Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESTON INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 47 more events
28 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/97
28 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1997
Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100
06 Feb 1997
Secretary resigned
31 Jan 1997
Incorporation

CHARLESTON INVESTMENTS LIMITED Charges

28 November 2014
Charge code 0331 0417 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 70 london road, bexhill-on-sea, east…
28 November 2014
Charge code 0331 0417 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 17-19 north road, bexhill-on-sea…
15 September 2009
Mortgage
Delivered: 1 October 2009
Status: Satisfied on 4 December 2014
Persons entitled: James Bousfield Meyer
Description: 70 london road bexhill on sea east sussex TN39 3LE.
5 September 1999
Legal mortgage
Delivered: 11 September 1999
Status: Satisfied on 19 August 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 117 london road bexhill on sea. With the…
23 March 1998
Legal mortgage
Delivered: 27 March 1998
Status: Satisfied on 21 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 40 springfield road st leonards on sea…

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