Company number 05683574
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address C/O THRINGS LLP, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of CITY & THAMES (CHARLES STREET) LIMITED are www.citythamescharlesstreet.co.uk, and www.city-thames-charles-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.City Thames Charles Street Limited is a Private Limited Company.
The company registration number is 05683574. City Thames Charles Street Limited has been working since 22 January 2006.
The present status of the company is Active. The registered address of City Thames Charles Street Limited is C O Thrings Llp Kinnaird House 1 Pall Mall East London Sw1y 5au. . HAND, Stephen Brian is a Secretary of the company. LEWIS, Anthony Meredith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Persons With Significant Control
Mr Anthony Meredith Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Hand
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY & THAMES (CHARLES STREET) LIMITED Events
02 Mar 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
29 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
31 Dec 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 24 more events
29 Jun 2007
Accounting reference date shortened from 31/01/07 to 31/08/06
17 Apr 2007
Return made up to 22/01/07; full list of members
13 Oct 2006
Particulars of mortgage/charge
23 Jan 2006
Secretary resigned
22 Jan 2006
Incorporation