CHARING CROSS MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARING CROSS MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARING CROSS MIDCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296399. The accounts status is FULL and accounts are next due on 31/07/2024.
CHARING CROSS MIDCO LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296399. The accounts status is FULL and accounts are next due on 31/07/2024.
CHARING CROSS MIDCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3490 LIMITED (until 20/06/2018)
HAMSARD 3490 LIMITED (until 20/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2020-10-30 | CURRENT |
MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2018-09-03 | CURRENT |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2021-04-12 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-04-06 UNTIL 2018-06-20 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-06-20 | RESIGNED | ||
MR GARY O'DONNELL | Jul 1966 | British | Director | 2018-09-03 UNTIL 2021-03-12 | RESIGNED |
MR PAUL DOMINIC IAN MCCREADIE | Feb 1979 | Director | 2018-06-20 UNTIL 2021-04-12 | RESIGNED | |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-04-06 UNTIL 2018-06-20 | RESIGNED |
MR JOHN HARRADINE | Mar 1966 | British | Director | 2019-05-29 UNTIL 2020-04-24 | RESIGNED |
MR PAUL BRYAN DRUCKMAN | Dec 1954 | British | Director | 2018-09-03 UNTIL 2022-11-11 | RESIGNED |
JAMES MICHAEL BUTLER | May 1985 | British | Director | 2018-06-20 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charing Cross Topco Limited | 2018-06-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2018-04-06 - 2018-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |