CHARLES II STREET LIMITED
LONDON ARLE DORMANT NO. 1 LIMITED ARLE INVESTMENTS LIMITED DE FACTO 1793 LIMITED

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Company number 07368696
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address AMADEUS HOUSE, 27B FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of CHARLES II STREET LIMITED are www.charlesiistreet.co.uk, and www.charles-ii-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Ii Street Limited is a Private Limited Company. The company registration number is 07368696. Charles Ii Street Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Charles Ii Street Limited is Amadeus House 27b Floral Street London United Kingdom Wc2e 9dp. . ARNEY, John Andrew is a Director of the company. HARRISON, Matthew Colin is a Director of the company. Secretary HARKUS MADGE, Joanna Alwen has been resigned. Secretary PRICE, Philip has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director PRICE, Philip Ian has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARNEY, John Andrew
Appointed Date: 13 January 2011
57 years old
Director
HARRISON, Matthew Colin
Appointed Date: 13 January 2011
53 years old

Resigned Directors

Secretary
HARKUS MADGE, Joanna Alwen
Resigned: 01 December 2016
Appointed Date: 10 April 2012
Secretary
PRICE, Philip
Resigned: 10 April 2012
Appointed Date: 13 January 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 January 2011
Appointed Date: 08 September 2010
Director
BRACKEN, Ruth
Resigned: 13 January 2011
Appointed Date: 08 September 2010
74 years old
Director
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 13 January 2011
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 13 January 2011
Appointed Date: 08 September 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 January 2011
Appointed Date: 08 September 2010

Persons With Significant Control

Arle Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES II STREET LIMITED Events

12 Dec 2016
Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 1 December 2016
18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Director's details changed for Mr John Andrew Arney on 28 August 2016
07 Sep 2016
Director's details changed for Mr John Andrew Arney on 1 April 2016
...
... and 30 more events
17 Jan 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 January 2011
17 Jan 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
16 Sep 2010
Company name changed de facto 1793 LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
16 Sep 2010
Change of name notice
08 Sep 2010
Incorporation

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