CHARMSOUNDS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0AT

Company number 05680990
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 37 ABBEY ROAD, LONDON, NW8 0AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 056809900004, created on 27 January 2017; Registration of charge 056809900003, created on 27 January 2017; Registration of charge 056809900002, created on 23 November 2016. The most likely internet sites of CHARMSOUNDS LIMITED are www.charmsounds.co.uk, and www.charmsounds.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and ten months. Charmsounds Limited is a Private Limited Company. The company registration number is 05680990. Charmsounds Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Charmsounds Limited is 37 Abbey Road London Nw8 0at. The company`s financial liabilities are £1075k. It is £216.1k against last year. The cash in hand is £0.52k. It is £-0.09k against last year. And the total assets are £1301.97k, which is £-0.09k against last year. WHITE STAR LINE CONSULTANCY LTD is a Secretary of the company. LAHOUD, Jimmy is a Director of the company. Secretary LESTARQUIT, Karine has been resigned. Secretary FRAMELLA LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


charmsounds Key Finiance

LIABILITIES £1075k
+25%
CASH £0.52k
-15%
TOTAL ASSETS £1301.97k
-1%
All Financial Figures

Current Directors

Secretary
WHITE STAR LINE CONSULTANCY LTD
Appointed Date: 01 September 2010
Director
LAHOUD, Jimmy
Appointed Date: 23 March 2006
76 years old

Resigned Directors

Secretary
LESTARQUIT, Karine
Resigned: 01 June 2010
Appointed Date: 23 March 2006
Secretary
FRAMELLA LTD
Resigned: 01 September 2010
Appointed Date: 01 June 2010
Nominee Secretary
JPCORS LIMITED
Resigned: 23 March 2006
Appointed Date: 19 January 2006
Nominee Director
JPCORD LIMITED
Resigned: 23 March 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Jimmy Lahoud
Notified on: 15 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHARMSOUNDS LIMITED Events

10 Feb 2017
Registration of charge 056809900004, created on 27 January 2017
10 Feb 2017
Registration of charge 056809900003, created on 27 January 2017
26 Nov 2016
Registration of charge 056809900002, created on 23 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 37 more events
29 Mar 2006
New director appointed
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
Registered office changed on 28/03/06 from: 17 city business centre lower road london SE16 2XB
19 Jan 2006
Incorporation

CHARMSOUNDS LIMITED Charges

27 January 2017
Charge code 0568 0990 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
27 January 2017
Charge code 0568 0990 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Third floor flat 133 hamilton terrace london…
23 November 2016
Charge code 0568 0990 0002
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Mortgage Express
Description: Third floor flat, 133 hamilton terrace, london…
3 November 2006
Mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 133 hamilton terrace london fixed charge all…

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