D. CHARLES & CO LIMITED

Hellopages » Greater London » Westminster » W9 2HU
Company number 01339363
Status Active
Incorporation Date 17 November 1977
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr David John Charles Marr as a secretary on 15 September 2016; Termination of appointment of David Charles as a director on 15 September 2016. The most likely internet sites of D. CHARLES & CO LIMITED are www.dcharlesco.co.uk, and www.d-charles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Charles Co Limited is a Private Limited Company. The company registration number is 01339363. D Charles Co Limited has been working since 17 November 1977. The present status of the company is Active. The registered address of D Charles Co Limited is 400 Harrow Road London W9 2hu. . MARR, David John Charles is a Secretary of the company. MARR, David John Charles is a Director of the company. Secretary CHARLES, Dayang has been resigned. Director CHARLES, David has been resigned. Director CHARLES, Dayang has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARR, David John Charles
Appointed Date: 15 September 2016
Director
MARR, David John Charles
Appointed Date: 15 September 2016
41 years old

Resigned Directors

Secretary
CHARLES, Dayang
Resigned: 26 March 2016
Director
CHARLES, David
Resigned: 15 September 2016
93 years old
Director
CHARLES, Dayang
Resigned: 26 March 2016
74 years old

Persons With Significant Control

Mr David John Charles Marr
Notified on: 17 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Ianiri
Notified on: 17 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. CHARLES & CO LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Oct 2016
Appointment of Mr David John Charles Marr as a secretary on 15 September 2016
14 Oct 2016
Termination of appointment of David Charles as a director on 15 September 2016
14 Oct 2016
Appointment of Mr David John Charles Marr as a director on 15 September 2016
26 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
...
... and 61 more events
02 Nov 1987
Full accounts made up to 31 December 1986
02 Nov 1987
Full accounts made up to 31 December 1985
02 Nov 1987
Director's particulars changed
29 Dec 1986
Accounts for a small company made up to 31 December 1984
29 Oct 1986
Return made up to 16/05/86; full list of members

D. CHARLES & CO LIMITED Charges

14 May 1979
Deed
Delivered: 22 May 1979
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: Freeman 24 hull number 50. engine number 3860 built - 1979.

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