CHARING COURT INVESTMENTS LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 03731210
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CHARING COURT INVESTMENTS LIMITED are www.charingcourtinvestments.co.uk, and www.charing-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Charing Court Investments Limited is a Private Limited Company. The company registration number is 03731210. Charing Court Investments Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Charing Court Investments Limited is 368 Forest Road London E17 5jf. . OSMAN, Cemal is a Director of the company. Secretary OSMAN, Emel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
OSMAN, Cemal
Appointed Date: 11 March 1999
62 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 11 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Cemal Osman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHARING COURT INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

08 Oct 2015
Accounts for a small company made up to 31 December 2014
07 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

...
... and 47 more events
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
11 Mar 1999
Incorporation

CHARING COURT INVESTMENTS LIMITED Charges

6 November 2000
Legal charge
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a rosewood care home cobham terrace bean road…
30 October 2000
Debenture
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 22 December 2000
Persons entitled: Credit Suisse First Boston
Description: .. fixed and floating charges over the undertaking and all…
10 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 22 December 2000
Persons entitled: Credit Suisse First Boston
Description: Ivy house cobham terrace bean road greenhithe DA9 9JB…