This company is commonly known as Charade Investments Limited. The company was founded 26 years ago and was given the registration number FC021066. The firm's registered office is in DOUGLAS. You can find them at First Names House, Victoria Road, Douglas, . This company's SIC code is 7499 - Non-trading company.
| Name | : | CHARADE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | FC021066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF |
|---|---|---|
| Country Origin | : | ISLE OF MAN |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Secretary | 14 September 2021 | Active |
| 48 Fletcher Road, Chiswick, London, W4 5AS | Director | 01 June 1998 | Active |
| 4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG | Director | 13 May 2014 | Active |
| 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB | Secretary | 01 June 1998 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 24 June 1998 | Active |
| 1 Connaught Way, Alton, GU34 1UB | Director | 01 December 2004 | Active |
| 4 Exchange Mews, Tunbridge Wells, TN4 9RQ | Director | 26 August 2005 | Active |
| 4 Exchange Mews, Tunbridge Wells, TN4 9RQ | Director | 01 September 2000 | Active |
| 56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 01 June 1998 | Active |
| 10, Dacre Road, Hitchin, SG5 1QJ | Director | 31 January 2007 | Active |
| 17 Woodfield Lane, Ashtead, KT21 2BQ | Director | 01 June 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2021-12-09 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Other | Change company details overseas company. | Download |
| 2021-03-16 | Officers | Change corporate secretary overseas company with change date. | Download |
| 2020-12-14 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-11 | Officers | Change corporate secretary overseas company with change date. | Download |
| 2016-08-11 | Other | Change company details overseas company with change details. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-09 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2015-06-09 | Officers | Termination person director overseas company with name termination date. | Download |
| 2014-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-12 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2013-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2012-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2011-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2010-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2010-06-09 | Annual return | Annual return overseas company. | Download |
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