38B CHARLWOOD STREET LIMITED
LONDON

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Company number 03241719
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address FRY & COMPANY,, 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of 38B CHARLWOOD STREET LIMITED are www.38bcharlwoodstreet.co.uk, and www.38b-charlwood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38b Charlwood Street Limited is a Private Limited Company. The company registration number is 03241719. 38b Charlwood Street Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of 38b Charlwood Street Limited is Fry Company 52 Moreton Street London Sw1v 2pb. . FRY, Richard is a Secretary of the company. BIRTWISTLE, Katharine Jane Alexandra is a Director of the company. BULLEN-SMITH, Patrick Peter James is a Director of the company. UNDERWOOD, Lindsay Clare is a Director of the company. VETCH, Robert Sean is a Director of the company. Secretary BLAIKIE, Douglas Dale has been resigned. Secretary FRY, Richard Alan has been resigned. Secretary VETCH, Robert Sean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIDDIAN-GREEN, Jean Elizabeth has been resigned. Director GREGORY, David Robert has been resigned. Director HALL-HALL, Alexandra Mary has been resigned. Director HUTTON, James Brian Edward, The Rt Hon Lord has been resigned. Director HUTTON, Mary Gillian, Lady has been resigned. Director PICKLES, John Giles has been resigned. Director POULSEN, Marianne Kousgaard has been resigned. Director ROBERTS, Bethan Rhys has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRY, Richard
Appointed Date: 01 July 2014
Director
BIRTWISTLE, Katharine Jane Alexandra
Appointed Date: 01 April 2004
47 years old
Director
BULLEN-SMITH, Patrick Peter James
Appointed Date: 21 February 2014
64 years old
Director
UNDERWOOD, Lindsay Clare
Appointed Date: 25 July 2011
54 years old
Director
VETCH, Robert Sean
Appointed Date: 21 April 2005
53 years old

Resigned Directors

Secretary
BLAIKIE, Douglas Dale
Resigned: 23 February 2001
Appointed Date: 23 August 1996
Secretary
FRY, Richard Alan
Resigned: 30 September 2007
Appointed Date: 21 February 2001
Secretary
VETCH, Robert Sean
Resigned: 01 August 2014
Appointed Date: 30 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Director
FIDDIAN-GREEN, Jean Elizabeth
Resigned: 07 March 2001
Appointed Date: 22 August 1999
97 years old
Director
GREGORY, David Robert
Resigned: 21 April 2005
Appointed Date: 01 April 2004
54 years old
Director
HALL-HALL, Alexandra Mary
Resigned: 30 October 1998
Appointed Date: 23 August 1996
61 years old
Director
HUTTON, James Brian Edward, The Rt Hon Lord
Resigned: 12 November 2003
Appointed Date: 03 March 2001
94 years old
Director
HUTTON, Mary Gillian, Lady
Resigned: 12 November 2003
Appointed Date: 23 August 1996
83 years old
Director
PICKLES, John Giles
Resigned: 21 February 2014
Appointed Date: 25 July 2011
71 years old
Director
POULSEN, Marianne Kousgaard
Resigned: 15 July 1999
Appointed Date: 23 August 1996
53 years old
Director
ROBERTS, Bethan Rhys
Resigned: 01 June 2001
Appointed Date: 31 August 1998
57 years old

38B CHARLWOOD STREET LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 May 2016
Micro company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 59 more events
24 Jun 1998
Accounts made up to 31 August 1997
23 Oct 1997
Ad 23/08/96--------- £ si 2@1
23 Oct 1997
Return made up to 23/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1996
Secretary resigned
23 Aug 1996
Incorporation

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