CHARING VALE LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 05075820
Status Active
Incorporation Date 17 March 2004
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-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CHARING VALE LIMITED are www.charingvale.co.uk, and www.charing-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Charing Vale Limited is a Private Limited Company. The company registration number is 05075820. Charing Vale Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Charing Vale 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: 17 March 2004
62 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 17 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Charing Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARING VALE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

08 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 32 more events
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
17 Mar 2004
Incorporation

CHARING VALE LIMITED Charges

1 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a the old vicarage and land…
18 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…