ALAIN CHARLES SPECIALIST PUBLISHING LIMITED
LONDON ALAIN CHARLES ARTS PUBLISHING LIMITED ALAIN CHARLES PUBLISHING (COMPUTERS) LIMITED

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Company number 02670424
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALAIN CHARLES SPECIALIST PUBLISHING LIMITED are www.alaincharlesspecialistpublishing.co.uk, and www.alain-charles-specialist-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alain Charles Specialist Publishing Limited is a Private Limited Company. The company registration number is 02670424. Alain Charles Specialist Publishing Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Alain Charles Specialist Publishing Limited is University House 11 13 Lower Grosvenor Place London Sw1w 0ex. . MCDOWALL, Carolyn is a Secretary of the company. FORDHAM, Derek Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary WILDERSPIN, Michael John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MCDOWALL, Carolyn
Appointed Date: 24 February 2010

Director
FORDHAM, Derek Charles
Appointed Date: 27 May 1992
86 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 May 1992
Appointed Date: 11 December 1991

Secretary
WILDERSPIN, Michael John
Resigned: 23 February 2010
Appointed Date: 27 May 1992

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 May 1992
Appointed Date: 11 December 1991
35 years old

Persons With Significant Control

Mr Derek Charles Fordham
Notified on: 11 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAIN CHARLES SPECIALIST PUBLISHING LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 60 more events
03 Jun 1992
Company name changed langreel LIMITED\certificate issued on 04/06/92

01 Jun 1992
Registered office changed on 01/06/92 from: 120 east road london N1 6AA

01 Jun 1992
Registered office changed on 01/06/92 from: 34A northend road london NW11

20 Jan 1992
Registered office changed on 20/01/92 from: 120 east road london N1 6AA

11 Dec 1991
Incorporation