CHARLOTTE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS
Company number 09592994
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from . Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on 30 March 2017; Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to . Fourth Floor Margaret Street London W1W 8RS on 30 March 2017; Appointment of Mr Benjamin James Anthony Bateson as a director on 1 March 2017. The most likely internet sites of CHARLOTTE HOLDINGS LIMITED are www.charlotteholdings.co.uk, and www.charlotte-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Charlotte Holdings Limited is a Private Limited Company. The company registration number is 09592994. Charlotte Holdings Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Charlotte Holdings Limited is Fourth Floor 20 Margaret Street London United Kingdom W1w 8rs. . BATESON, Benjamin James Anthony is a Director of the company. HAZZARD, Richard Peter is a Director of the company. SIGNORI, Beatrice is a Director of the company. Secretary BARTFELD, Annabel Jeanette has been resigned. Director NAHON, Leon Rodolfo has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BATESON, Benjamin James Anthony
Appointed Date: 01 March 2017
37 years old
Director
HAZZARD, Richard Peter
Appointed Date: 01 March 2017
38 years old
Director
SIGNORI, Beatrice
Appointed Date: 15 May 2015
47 years old

Resigned Directors

Secretary
BARTFELD, Annabel Jeanette
Resigned: 21 January 2016
Appointed Date: 15 May 2015
Director
NAHON, Leon Rodolfo
Resigned: 21 January 2016
Appointed Date: 15 May 2015
87 years old

CHARLOTTE HOLDINGS LIMITED Events

30 Mar 2017
Registered office address changed from . Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on 30 March 2017
30 Mar 2017
Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to . Fourth Floor Margaret Street London W1W 8RS on 30 March 2017
30 Mar 2017
Appointment of Mr Benjamin James Anthony Bateson as a director on 1 March 2017
30 Mar 2017
Appointment of Mr Richard Peter Hazzard as a director on 1 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
13 Apr 2016
Termination of appointment of Annabel Jeanette Bartfeld as a secretary on 21 January 2016
03 Mar 2016
Registered office address changed from 64 New Cavendish Street London W1G8TB United Kingdom to 10 Palace Avenue Maidstone Kent ME15 6NF on 3 March 2016
15 Oct 2015
Director's details changed for Mrs Beatrice Signori on 15 October 2015
03 Sep 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 10,000

Similar Companies

CHARLOTTE HIGNETT CONSULTING LIMITED CHARLOTTE HISCOX LTD CHARLOTTE HOLMEN LTD CHARLOTTE HOMES (SURREY) LIMITED CHARLOTTE HOPKINSON LIMITED CHARLOTTE HOUSDEN CONSULTING LIMITED CHARLOTTE HOUSE ASSET HOLDINGS LIMITED