CHARBENS & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charbens & Company Limited. The company was founded 81 years ago and was given the registration number 00383151. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CHARBENS & COMPANY LIMITED
Company Number	:	00383151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1943
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA	Secretary	18 February 2011	Active
Upfold House, 17 Galley Lane, Arkley, Hertfordshire, United Kingdom, EN5 4AR	Director	08 March 2012	Active
8th Floor, Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN	Secretary	01 November 2011	Active
Gable Cottage, 22 Northaw Road West, Northaw, Potters Bar, EN6 4NR	Secretary	-	Active
Gable Cottage, 22 Northaw Road West, Northaw, Potters Bar, EN6 4NR	Director	-	Active
Gable Cottage, 22 Northaw Road West, Northaw, Potters Bar, EN6 4NR	Director	-	Active

People with Significant Control

Mr Paul Martin Tripp
Notified on	:	26 June 2023
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control	:	Ownership of shares 75 to 100 percent

Executors Of John Anthony Tripp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	Venture House, 4th Floor, London, W1B 5DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARBENS & COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement