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 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.
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 |
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 |