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 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
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 |
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 |