CHARLES BRICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4QG
Company number 04975884
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 95 YORK STREET, LONDON, W1H 4QG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLES BRICE LIMITED are www.charlesbrice.co.uk, and www.charles-brice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Charles Brice Limited is a Private Limited Company. The company registration number is 04975884. Charles Brice Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Charles Brice Limited is 95 York Street London W1h 4qg. . BRICE, Charles Mark Trafford is a Director of the company. GARELLA, Jaya is a Director of the company. Secretary SISTANI NEAL, Iran has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BRICE, Charles Mark Trafford
Appointed Date: 31 March 2004
63 years old
Director
GARELLA, Jaya
Appointed Date: 11 January 2008
54 years old

Resigned Directors

Secretary
SISTANI NEAL, Iran
Resigned: 02 November 2011
Appointed Date: 31 March 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Charles Mark Trafford Brice
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHARLES BRICE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
15 Apr 2004
New director appointed
24 Mar 2004
Accounting reference date extended from 30/11/04 to 31/03/05
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
25 Nov 2003
Incorporation

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