CHARBENS & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 00383151
Status Active
Incorporation Date 7 October 1943
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 740 . The most likely internet sites of CHARBENS & COMPANY LIMITED are www.charbenscompany.co.uk, and www.charbens-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. Charbens Company Limited is a Private Limited Company. The company registration number is 00383151. Charbens Company Limited has been working since 07 October 1943. The present status of the company is Active. The registered address of Charbens Company Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . TRIPP, Paul Martin is a Secretary of the company. TRIPP, Paul Martin is a Director of the company. Secretary GEDYE, Shirley Anne has been resigned. Secretary TRIPP, Diana has been resigned. Director TRIPP, Diana has been resigned. Director TRIPP, John Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRIPP, Paul Martin
Appointed Date: 18 February 2011
Director
TRIPP, Paul Martin
Appointed Date: 08 March 2012
63 years old

Resigned Directors

Secretary
GEDYE, Shirley Anne
Resigned: 08 March 2012
Appointed Date: 01 November 2011
Secretary
TRIPP, Diana
Resigned: 17 February 2011
Director
TRIPP, Diana
Resigned: 17 February 2010
89 years old
Director
TRIPP, John Anthony
Resigned: 16 November 2014
90 years old

Persons With Significant Control

Executors Of John Anthony Tripp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHARBENS & COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 740
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 740
...
... and 75 more events
03 Aug 1987
Return made up to 31/03/85; full list of members
03 Aug 1987
Return made up to 31/03/85; full list of members
09 Oct 1986
Registered office changed on 09/10/86 from: 24 chancery lane london WC2
10 Sep 1986
Particulars of mortgage/charge
12 Jan 1985
Accounts made up to 31 December 1981

CHARBENS & COMPANY LIMITED Charges

3 September 1986
Legal charge
Delivered: 10 September 1986
Status: Outstanding
Persons entitled: J.A. Mcdonnell
Description: F/Hold offices 189, 189A and 191, high street barnet london…
20 October 1978
Legal charge
Delivered: 1 November 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 chancery lane london W.C.2 title no. Ln 21780.
10 June 1959
Instr of charge
Delivered: 22 June 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Andover yard 219 hornsey rd holloway N.7 title no h 28663.
20 August 1951
Further charge
Delivered: 22 August 1951
Status: Outstanding
Persons entitled: Dorothy E Church
Description: Andover yard 219 hornsey rd holloway N.7 title no h 28663.
30 June 1947
Charge
Delivered: 15 July 1947
Status: Outstanding
Persons entitled: Dorothy E Church
Description: Andover yard 219 hornsey rd holloway N.7 title no h 28663.

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