CHARING HILL LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 04554917
Status Active
Incorporation Date 7 October 2002
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 forty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of CHARING HILL LIMITED are www.charinghill.co.uk, and www.charing-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Charing Hill Limited is a Private Limited Company. The company registration number is 04554917. Charing Hill Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Charing Hill 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: 07 October 2002
62 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 07 October 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

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 HILL LIMITED Events

28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

08 Oct 2015
Accounts for a medium company made up to 31 December 2014
17 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 33 more events
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
07 Oct 2002
Incorporation

CHARING HILL LIMITED Charges

2 December 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hiilbeck residential care home the roundwell bearstead kent…
29 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…