CHARLMERS LIMITED - LONDON


Overview

CHARLMERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARLMERS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935422. The accounts status is TOTAL EXEMPTION SMALL.

CHARLMERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

94-96 WIGMORE ST
LONDON
W1U 3RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2006-09-06 CURRENT
BELFORD LLC Corporate Director 2006-09-06 CURRENT
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2012-11-30 CURRENT
PREMIUM SECRETARIES LIMITED Corporate Secretary 2004-10-30 UNTIL 2006-09-06 RESIGNED
KAREN LOUISE YATES Jun 1970 British Director 2000-02-29 UNTIL 2002-07-02 RESIGNED
SIAN AMANDA WOOD Feb 1974 British Director 2002-07-02 UNTIL 2004-01-29 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 2000-12-13 UNTIL 2004-01-29 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2002-07-02 RESIGNED
OPENWAY MANAGEMENT LIMITED Secretary 2002-07-02 UNTIL 2004-10-30 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-02-29 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 2000-12-13 UNTIL 2002-07-02 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2000-02-29 UNTIL 2000-12-13 RESIGNED
KENORA LIMITED Sep 2003 Director 2004-01-29 UNTIL 2004-10-30 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2010-04-30 UNTIL 2012-11-30 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2000-12-04 UNTIL 2000-12-13 RESIGNED
LONGBAY MANAGEMENT LIMITED Director 2004-01-29 UNTIL 2004-10-30 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 2000-02-29 UNTIL 2000-12-04 RESIGNED
MOLLYLAND INC Corporate Director 2004-10-30 UNTIL 2006-09-06 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-02-29 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
CHARLMERS_LIMITED - Accounts 2015-06-30 31-12-2014 £36,583 Cash £91,508 equity
CHARLMERS_LIMITED - Accounts 2014-09-10 31-12-2013 €12,664 Cash €97,770 equity

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