CAVERNCHARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP

Company number 02917073
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 125,000 . The most likely internet sites of CAVERNCHARM LIMITED are www.caverncharm.co.uk, and www.caverncharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Caverncharm Limited is a Private Limited Company. The company registration number is 02917073. Caverncharm Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Caverncharm Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . LAMBERT, Jakyung Moon is a Secretary of the company. LAMBERT, James Nicholas is a Director of the company. Secretary LAMBERT, Jackyung has been resigned. Secretary LAMBERT, James Nicholas has been resigned. Secretary POLLARD, Adrian David has been resigned. Secretary SHRANK, Paul Stephen has been resigned. Secretary TORUD, Clare has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMBERT, Maurice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAMBERT, Jakyung Moon
Appointed Date: 30 November 2004
Director
LAMBERT, James Nicholas
Appointed Date: 08 April 1994
68 years old

Resigned Directors

Secretary
LAMBERT, Jackyung
Resigned: 15 March 2004
Appointed Date: 27 November 2001
Secretary
LAMBERT, James Nicholas
Resigned: 27 November 2001
Appointed Date: 08 April 1994
Secretary
POLLARD, Adrian David
Resigned: 12 June 2007
Appointed Date: 15 March 2004
Secretary
SHRANK, Paul Stephen
Resigned: 30 November 2004
Appointed Date: 27 November 2001
Secretary
TORUD, Clare
Resigned: 14 November 2007
Appointed Date: 12 June 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994
Director
LAMBERT, Maurice
Resigned: 27 November 2001
Appointed Date: 08 April 1994
97 years old

Persons With Significant Control

Mr James Nicholas Lambert
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Lisburne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAVERNCHARM LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 125,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 125,000
...
... and 83 more events
05 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1994
£ nc 1000/250000 14/04/94
17 Apr 1994
Registered office changed on 17/04/94 from: 140 tabernacle street london EC2A 4SD
08 Apr 1994
Incorporation

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