This company is commonly known as D. Charles & Co Limited. The company was founded 46 years ago and was given the registration number 01339363. The firm's registered office is in . You can find them at 400 Harrow Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | D. CHARLES & CO LIMITED |
|---|---|---|
| Company Number | : | 01339363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Harrow Road, London, W9 2HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400 Harrow Road, London, W9 2HU | Secretary | 15 September 2016 | Active |
| 400 Harrow Road, London, W9 2HU | Director | 15 September 2016 | Active |
| 400 Harrow Road, London, W9 2HU | Director | 02 November 2020 | Active |
| Sandy Lodge Gorse Avenue, Kingston Gorse East Preston, Littlehampton, BN16 1SF | Secretary | - | Active |
| Sandy Lodge Gorse Avenue, East Preston, Littlehampton, BN16 1SF | Director | - | Active |
| Sandy Lodge Gorse Avenue, Kingston Gorse East Preston, Littlehampton, BN16 1SF | Director | - | Active |
| 400 Harrow Road, London, W9 2HU | Director | 02 November 2017 | Active |
| Mrs Julia Ianiri | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 93, Chiltern Avenue, Bedford, England, MK41 9EH |
| Nature of control | : |
|
| Mr David John Charles Marr | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 400, Harrow Road, London, England, W9 2HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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