CHARMGLADE LIMITED - LONDON
Overview
CHARMGLADE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARMGLADE LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097912. The accounts status is FULL.
CHARMGLADE LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097912. The accounts status is FULL.
CHARMGLADE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2015 |
Registered Office
5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA
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 |
---|---|---|---|---|---|
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | BRITISH | DIR | 2000-11-14 | CURRENT |
MR ROBERT TCHENGUIZ | Sep 1960 | BRITISH | DIR | 2000-11-14 | CURRENT |
LONDON LAW SERVICES LIMITED | NOMDIR | 2000-10-27 UNTIL 2000-11-14 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | NOMSEC | 2000-10-27 UNTIL 2000-11-14 | RESIGNED | ||
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | SEC | 2000-11-14 UNTIL 2012-04-30 | RESIGNED |
JULIAN DAVID THORPE | Feb 1961 | BRITISH | DIR | 2007-02-16 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birchlake Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |