This company is commonly known as Charles Banks & Co Ltd. The company was founded 19 years ago and was given the registration number 05321004. The firm's registered office is in LONDON. You can find them at 1 Church Road, Barnes, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CHARLES BANKS & CO LTD |
|---|---|---|
| Company Number | : | 05321004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Church Road, Barnes, London, SW13 9HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Church Road, Barnes, London, England, SW13 9HE | Secretary | 28 September 2011 | Active |
| 36 Palewell Park, East Sheen, London, SW14 8JG | Director | 23 December 2004 | Active |
| 15-17, Church Road, London, United Kingdom, SW13 9HG | Corporate Secretary | 23 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 December 2004 | Active |
| 31 Elvedon Road, Feltham, TW13 4RP | Director | 05 July 2006 | Active |
| 22 Garfield Road, London, SW11 5PN | Director | 23 December 2004 | Active |
| Mr Simon Banks | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 1, Church Road, London, SW13 9HE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-09 | Address | Change registered office address company with date old address. | Download |
| 2014-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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