24 CHARLWOOD STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6JE

Company number 06761614
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address SUITE 3 26, DEVONSHIRE PLACE, LONDON, W1G 6JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to Suite 3 26 Devonshire Place London W1G 6JE on 12 April 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Gillian Crawley as a director on 22 September 2016. The most likely internet sites of 24 CHARLWOOD STREET LIMITED are www.24charlwoodstreet.co.uk, and www.24-charlwood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. 24 Charlwood Street Limited is a Private Limited Company. The company registration number is 06761614. 24 Charlwood Street Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of 24 Charlwood Street Limited is Suite 3 26 Devonshire Place London W1g 6je. . HOLDSWORTH, Adrian Newton is a Director of the company. HOWITT, Carina is a Director of the company. NORRIE, David Alistair John is a Director of the company. Secretary CRAWLEY, Gillian Joan has been resigned. Director CRAWLEY, Gillian Joan has been resigned. Director GORDON, Charles Alexander Robert has been resigned. Director GORDON, Seaton William James has been resigned. Director PARKER, Robin Douglas Gordon has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOLDSWORTH, Adrian Newton
Appointed Date: 01 December 2008
65 years old
Director
HOWITT, Carina
Appointed Date: 27 May 2015
62 years old
Director
NORRIE, David Alistair John
Appointed Date: 27 January 2015
72 years old

Resigned Directors

Secretary
CRAWLEY, Gillian Joan
Resigned: 12 July 2010
Appointed Date: 02 July 2010
Director
CRAWLEY, Gillian Joan
Resigned: 22 September 2016
Appointed Date: 12 July 2010
61 years old
Director
GORDON, Charles Alexander Robert
Resigned: 17 February 2014
Appointed Date: 12 July 2010
40 years old
Director
GORDON, Seaton William James
Resigned: 17 February 2014
Appointed Date: 12 July 2010
44 years old
Director
PARKER, Robin Douglas Gordon
Resigned: 08 March 2013
Appointed Date: 12 July 2010
72 years old

Persons With Significant Control

Mr Adrian Newton Holdsworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Joan Crawley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carina Howitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tristan John Howitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alistair John Norrie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 CHARLWOOD STREET LIMITED Events

12 Apr 2017
Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to Suite 3 26 Devonshire Place London W1G 6JE on 12 April 2017
20 Mar 2017
Confirmation statement made on 1 December 2016 with updates
20 Mar 2017
Termination of appointment of Gillian Crawley as a director on 22 September 2016
14 Oct 2016
Registered office address changed from 4-6 Church Road Burgess Hill Sussex RH15 9AE to 631 the Linen Hall 162-168 Regent Street London W1B 5TG on 14 October 2016
20 Sep 2016
Appointment of Carina Howitt as a director on 27 May 2015
...
... and 24 more events
02 Jul 2010
Appointment of Gillian Joan Crawley as a secretary
25 Feb 2010
Accounts for a dormant company made up to 31 December 2009
25 Feb 2010
Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Dec 2008
Incorporation

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