F CHARATAN & SON LIMITED
15 HILL STREET, LONDON W1J 5QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00121027
- Last Updated: 01 May 2023
Company Profile
F CHARATAN & SON LIMITED was incorporated on Friday, March 22, 1912 as a Private Limited Company with no registered address. F CHARATAN & SON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 112 years 6 months and 27 days.
| Name | F CHARATAN & SON LIMITED |
|---|---|
| Company number | 00121027 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1912 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richemont Investments Hill Street, W1J 5QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against F CHARATAN & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F CHARATAN & SON LIMITED | 22 Mar 1912 |