CHARING CROSS THEATRE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6NL

Company number 07306571
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address CHARING CROSS THEATRE THE ARCHES, VILLIERS STREET, LONDON, WC2N 6NL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARING CROSS THEATRE LIMITED are www.charingcrosstheatre.co.uk, and www.charing-cross-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charing Cross Theatre Limited is a Private Limited Company. The company registration number is 07306571. Charing Cross Theatre Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Charing Cross Theatre Limited is Charing Cross Theatre The Arches Villiers Street London Wc2n 6nl. . LEVY, Steven is a Secretary of the company. FREEDMAN, Conrad Christopher is a Director of the company. JENKYNS, Gavin Mark is a Director of the company. LEVY, Steven Michael is a Director of the company. SWEENEY, Sean Christopher is a Director of the company. WILLIAMS, Vaughan is a Director of the company. Secretary POUND, Douglas J has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
LEVY, Steven
Appointed Date: 21 January 2011
Director
FREEDMAN, Conrad Christopher
Appointed Date: 31 August 2010
92 years old
Director
JENKYNS, Gavin Mark
Appointed Date: 07 July 2010
61 years old
Director
LEVY, Steven Michael
Appointed Date: 07 July 2010
63 years old
Director
SWEENEY, Sean Christopher
Appointed Date: 15 January 2013
55 years old
Director
WILLIAMS, Vaughan
Appointed Date: 31 August 2010
68 years old

Resigned Directors

Secretary
POUND, Douglas J
Resigned: 21 January 2011
Appointed Date: 07 July 2010
Director
KAHAN, Barbara
Resigned: 07 July 2010
Appointed Date: 07 July 2010
94 years old

Persons With Significant Control

Off Broadway Theatres Uk Limite
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARING CROSS THEATRE LIMITED Events

05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
06 Jul 2015
Appointment of Mr. Sean Christopher Sweeney as a director on 15 January 2013
...
... and 21 more events
19 Jul 2010
Appointment of Gavin Mark Jenkyns as a director
19 Jul 2010
Appointment of Mr. Steven Michael Levy as a director
  • ANNOTATION A second filed AP01 was registered on 03/08/2011
19 Jul 2010
Appointment of Douglas J Pound as a secretary
13 Jul 2010
Termination of appointment of Barbara Kahan as a director
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARING CROSS THEATRE LIMITED Charges

11 January 2011
Rent deposit deed
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Calamander Investments Limited, Sandcliffe Limited
Description: The deposit balance. £25,000.00 paid into the deposit…

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