BREAKFAST WITH CHARLES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09111647
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Director's details changed for Alexandra Louise Alice Poole-Warren on 29 February 2016; Director's details changed for Charles Oliver Hall on 29 February 2016. The most likely internet sites of BREAKFAST WITH CHARLES LIMITED are www.breakfastwithcharles.co.uk, and www.breakfast-with-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakfast With Charles Limited is a Private Limited Company. The company registration number is 09111647. Breakfast With Charles Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Breakfast With Charles Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . HALL, Charles Oliver is a Director of the company. POOLE-WARREN, Alexandra Louise Alice is a Director of the company. The company operates in "Other food services".


Current Directors

Director
HALL, Charles Oliver
Appointed Date: 02 July 2014
42 years old
Director
POOLE-WARREN, Alexandra Louise Alice
Appointed Date: 02 July 2014
43 years old

Persons With Significant Control

Mr Charles Oliver Hall
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Louise Alice Poole-Warren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKFAST WITH CHARLES LIMITED Events

02 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 May 2016
Director's details changed for Alexandra Louise Alice Poole-Warren on 29 February 2016
26 May 2016
Director's details changed for Charles Oliver Hall on 29 February 2016
26 May 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
11 Aug 2015
Director's details changed for Alexandra Poole-Warren on 1 July 2015
11 Aug 2015
Director's details changed for Charles Hall on 1 July 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 200

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