CHARATAN PIPES

Hellopages » Greater London » Westminster » W1J 5QT

Company number 00293850
Status Active
Incorporation Date 8 November 1934
Company Type Private Unlimited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHARATAN PIPES are www.charatan.co.uk, and www.charatan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. Charatan Pipes is a Private Unlimited Company. The company registration number is 00293850. Charatan Pipes has been working since 08 November 1934. The present status of the company is Active. The registered address of Charatan Pipes is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Secretary WATSON, Rita has been resigned. Director DUNNETT, Paul Alexander has been resigned. Director FORSHAW, Neil Peter has been resigned. Director GREEN, Richard Paul has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director PADRINI, Susan has been resigned. Director PYE, James Edward Kinsey has been resigned. Director SEARLE, Graham William has been resigned. Director TOMLINSON, John Stuart Thomas has been resigned. Director WATSON, Rita has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014

Director
BROOKS, Rupert John
Appointed Date: 31 March 1999
57 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 31 March 1999

Secretary
PYE, James Edward Kinsey
Resigned: 31 March 1999
Appointed Date: 31 December 1998

Secretary
PYE, James Edward Kinsey
Resigned: 02 October 1996

Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012

Secretary
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 02 October 1996

Director
DUNNETT, Paul Alexander
Resigned: 31 October 2001
Appointed Date: 09 May 2001
76 years old

Director
FORSHAW, Neil Peter
Resigned: 09 May 2001
Appointed Date: 31 December 1998
65 years old

Director
GREEN, Richard Paul
Resigned: 31 March 1994
Appointed Date: 18 November 1991
75 years old

Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 31 March 1999
78 years old

Director
PADRINI, Susan
Resigned: 31 March 1999
Appointed Date: 07 November 1996
63 years old

Director
PYE, James Edward Kinsey
Resigned: 31 March 1999
77 years old

Director
SEARLE, Graham William
Resigned: 21 July 1993
90 years old

Director
TOMLINSON, John Stuart Thomas
Resigned: 14 August 1996
Appointed Date: 31 March 1994
69 years old

Director
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 21 July 1993
69 years old

Persons With Significant Control

Richemont Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARATAN PIPES Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

...
... and 118 more events
19 Nov 1987
Accounts for a dormant company made up to 31 March 1987

24 Sep 1987
Return made up to 03/08/87; full list of members

11 Nov 1986
Full accounts made up to 31 March 1986

18 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

20 Aug 1986
Return made up to 01/08/86; full list of members