104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04371213. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 PERRINS LANE
LONDON
NW3 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD SAUL MARKHAM Jul 1952 British Director 2002-02-11 CURRENT
MR ALLAN BRIAN COOPER Mar 1948 British Director 2005-03-21 CURRENT
MR HOWARD SAUL MARKHAM Jul 1952 British Secretary 2002-02-11 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-02-11 UNTIL 2002-02-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-11 UNTIL 2002-02-11 RESIGNED
MR SAMUEL GERALD MOSS Jul 1934 British Director 2002-02-11 UNTIL 2013-11-19 RESIGNED
MR ALEXANDER MOSS Jan 1937 British Director 2002-02-11 UNTIL 2013-11-19 RESIGNED
MICHAEL BARRINGTON May 1935 British Director 2002-02-11 UNTIL 2005-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Brian Cooper 2016-04-06 3/1948 Significant influence or control
Mr Howard Saul Markham 2016-04-06 7/1952 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2023-11-28 31-03-2023 £100 Cash £100 equity
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2022-11-09 31-03-2022 £1 Cash £100 equity
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2021-11-26 31-03-2021 £1 Cash £100 equity
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2020-08-29 31-03-2020 £1 Cash £100 equity
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2019-12-03 31-03-2019 £1 Cash £100 equity
Accounts filed on 31-03-2018 2018-09-25 31-03-2018 £1 Cash £100 equity
Accounts filed on 31-03-2017 2017-12-21 31-03-2017 £1 Cash £100 equity
Abbreviated Company Accounts - 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2016-12-06 31-03-2016 £1 Cash £100 equity
Abbreviated Company Accounts - 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2015-08-07 31-03-2015 £1 Cash £100 equity
Abbreviated Company Accounts - 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED 2014-11-11 31-03-2014 £1 Cash £100 equity

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