CHARACTER KINGDOM LIMITED
LONDON ROYALE STAMP COMPANY (1995) LIMITED

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Company number 03079313
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter Barrett as a secretary on 23 November 2016; Appointment of Mr Steven Paul Schusman as a secretary on 23 November 2016. The most likely internet sites of CHARACTER KINGDOM LIMITED are www.characterkingdom.co.uk, and www.character-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Character Kingdom Limited is a Private Limited Company. The company registration number is 03079313. Character Kingdom Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Character Kingdom Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SCHUSMAN, Steven Paul is a Secretary of the company. SCHUSMAN, Juliet Marie is a Director of the company. SCHUSMAN, Steven Paul is a Director of the company. Secretary BARRETT, Peter has been resigned. Secretary SPREI, Malcolm has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SPREI, Malcolm has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCHUSMAN, Steven Paul
Appointed Date: 23 November 2016
Director
SCHUSMAN, Juliet Marie
Appointed Date: 24 July 2006
64 years old
Director
SCHUSMAN, Steven Paul
Appointed Date: 31 July 1995
62 years old

Resigned Directors

Secretary
BARRETT, Peter
Resigned: 23 November 2016
Appointed Date: 24 July 2006
Secretary
SPREI, Malcolm
Resigned: 24 July 2006
Appointed Date: 31 July 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 12 July 1995
Director
SPREI, Malcolm
Resigned: 24 July 2006
Appointed Date: 31 July 1995
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mrs Juliet Marie Schusman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Schusman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARACTER KINGDOM LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Termination of appointment of Peter Barrett as a secretary on 23 November 2016
23 Nov 2016
Appointment of Mr Steven Paul Schusman as a secretary on 23 November 2016
19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
02 Aug 2016
Registration of charge 030793130001, created on 27 July 2016
...
... and 52 more events
09 Aug 1995
Registered office changed on 09/08/95 from: bridge house 181 queen victoria street london EC4V 4DD
09 Aug 1995
Secretary resigned
09 Aug 1995
Director resigned
09 Aug 1995
New director appointed
12 Jul 1995
Incorporation

CHARACTER KINGDOM LIMITED Charges

27 July 2016
Charge code 0307 9313 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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