CHARCOAL MIDCO 2 LIMITED
LONDON MASTHOOD LIMITED

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Company number 05934849
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHARCOAL MIDCO 2 LIMITED are www.charcoalmidco2.co.uk, and www.charcoal-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Charcoal Midco 2 Limited is a Private Limited Company. The company registration number is 05934849. Charcoal Midco 2 Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Charcoal Midco 2 Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. BROWN, Philip Michael is a Director of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary ARNOLD, David Paul has been resigned. Secretary CORBEN, Darcy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CARR, Andrew Christopher has been resigned. Director GORDON, Gavin James has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 01 August 2007
Director
BROWN, Philip Michael
Appointed Date: 07 July 2014
65 years old
Director
EVANS, Timothy James
Appointed Date: 01 August 2007
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 16 July 2007
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 01 August 2007
66 years old

Resigned Directors

Secretary
ARNOLD, David Paul
Resigned: 27 February 2007
Appointed Date: 26 February 2007
Secretary
CORBEN, Darcy
Resigned: 16 July 2007
Appointed Date: 27 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2007
Appointed Date: 14 September 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 16 July 2007
Director
CARR, Andrew Christopher
Resigned: 16 July 2007
Appointed Date: 27 February 2007
62 years old
Director
GORDON, Gavin James
Resigned: 27 February 2007
Appointed Date: 26 February 2007
51 years old
Director
VARNEY, Nicholas John
Resigned: 16 July 2007
Appointed Date: 27 February 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2007
Appointed Date: 14 September 2006

Persons With Significant Control

Sir Theme Park Subholdco
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARCOAL MIDCO 2 LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 101
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 75 more events
26 Feb 2007
New secretary appointed
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
26 Feb 2007
New director appointed
14 Sep 2006
Incorporation

CHARCOAL MIDCO 2 LIMITED Charges

6 August 2015
Charge code 0593 4849 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Common Security Agent
Description: Contains fixed charge…
16 July 2007
Security agreement
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: Fixed and floating charge over all property and assets…

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