This company is commonly known as Charles Edwards (antiques) Limited. The company was founded 46 years ago and was given the registration number 01350086. The firm's registered office is in . You can find them at 582 Kings Road, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | CHARLES EDWARDS (ANTIQUES) LIMITED |
|---|---|---|
| Company Number | : | 01350086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1978 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 582 Kings Road, London, SW6 2DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Charles Edwards (Antiques) Ltd, 582 Kings Road, London, United Kingdom, SW6 2DY | Director | 01 September 2012 | Active |
| 582, Kings Road, London, United Kingdom, SW6 2DY | Director | 01 September 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | - | Active |
| 566a Kings Road, London, SW6 2DY | Director | 01 March 2001 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 14 July 2004 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | - | Active |
| Farrier House 143 Beach Street, Deal, CT14 6JS | Director | - | Active |
| Flat 2, 75 Herne Hill, London, SE24 9NE | Director | 23 December 1999 | Active |
| 582, Kings Road, London, United Kingdom, SW6 2DY | Director | 01 September 2012 | Active |
| 59 Corinne Road, London, N19 5HA | Director | 29 March 1996 | Active |
| 21a Glazbury Road, London, W14 9AS | Director | 29 March 1996 | Active |
| 21a Glazbury Road, London, W14 9AS | Director | 20 August 1998 | Active |
| The Mill House, West Farndon, Daventry, NN11 3TX | Director | 25 July 2001 | Active |
| 11 Warwick Mansions, London, SW5 9QR | Director | 01 October 1994 | Active |
| 10 Beech Road, Horsham, RH12 4NZ | Director | 01 August 1995 | Active |
| 51a Ifield Road, London, SW10 9AX | Director | 01 March 2001 | Active |
| 57 Chipstead Street, London, SW6 3SR | Director | 15 July 1992 | Active |
| Charles Edwards (Antiques) Holdings Limited | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cowley Mill Road, Uxbridge, England, UB8 2FX |
| Nature of control | : |
|
| Mr Martin Peter Green | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 582 Kings Road, SW6 2DY |
| Nature of control | : |
|
| Mr Peter St John Worth | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | 582 Kings Road, SW6 2DY |
| Nature of control | : |
|
| Mrs Louise Rebecca Igoe | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Address | : | 582 Kings Road, SW6 2DY |
| Nature of control | : |
|
| Mr William Michael Campion | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | 582 Kings Road, SW6 2DY |
| Nature of control | : |
|
| Mr Charles Ian Gilbert Sutherland Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Address | : | 582 Kings Road, SW6 2DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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