9 ST CHARLES SQUARE LIMITED
LONDON WACKY ACCOMMODATION LIMITED


Company number 04949846
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 9 ST CHARLES SQUARE, LONDON, W1D 6EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 9 st Charles Square London W1D 6EF on 6 July 2016. The most likely internet sites of 9 ST CHARLES SQUARE LIMITED are www.9stcharlessquare.co.uk, and www.9-st-charles-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 9 St Charles Square Limited is a Private Limited Company. The company registration number is 04949846. 9 St Charles Square Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of 9 St Charles Square Limited is 9 St Charles Square London W1d 6ef. . CORNIBERT, Kenneth is a Director of the company. KADANKA, Valerie Beatrice is a Director of the company. MARTIN, Charles is a Director of the company. MONTOUTE, Rene is a Director of the company. STEEL, Elizabeth Ann is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director JEGARAJAH, Indrany has been resigned. Director JEJARAJAH, Sanmugam has been resigned. The company operates in "Residents property management".


Current Directors

Director
CORNIBERT, Kenneth
Appointed Date: 20 May 2004
63 years old
Director
KADANKA, Valerie Beatrice
Appointed Date: 20 May 2004
52 years old
Director
MARTIN, Charles
Appointed Date: 01 August 2012
37 years old
Director
MONTOUTE, Rene
Appointed Date: 20 May 2004
63 years old
Director
STEEL, Elizabeth Ann
Appointed Date: 20 May 2004
78 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 November 2015
Appointed Date: 31 October 2003
Director
GOOD, Jayne Elizabeth
Resigned: 20 May 2004
Appointed Date: 31 October 2003
59 years old
Director
JEGARAJAH, Indrany
Resigned: 01 August 2012
Appointed Date: 20 May 2004
77 years old
Director
JEJARAJAH, Sanmugam
Resigned: 01 August 2012
Appointed Date: 20 May 2004
86 years old

Persons With Significant Control

Ms Elizabeth Ann Steel
Notified on: 31 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 ST CHARLES SQUARE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 9 st Charles Square London W1D 6EF on 6 July 2016
13 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 1 November 2015
07 Dec 2015
Annual return made up to 31 October 2015
Statement of capital on 2015-12-07
  • GBP 4
...
... and 34 more events
01 Jul 2004
Director resigned
25 May 2004
Company name changed wacky accommodation LIMITED\certificate issued on 25/05/04
11 May 2004
Accounts for a dormant company made up to 31 March 2004
27 Apr 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation

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