CHARLES DAY & CO. LTD.
133 CRANLEY GARDENS, LONDON N10 3AG- Active
- Private Limited Company
- Company No. 00708020
- Last Updated: 01 Mar 2024
Company Profile
CHARLES DAY & CO. LTD. was incorporated on Tuesday, November 14, 1961 as a Private Limited Company with registered address in LONDON. CHARLES DAY & CO. LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 63 years 3 months and 11 days.
| Name | CHARLES DAY & CO. LTD. |
|---|---|
| Company number | 00708020 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 CRANLEY GARDENS LONDON N10 3AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Miss Emma Claire Day Nationality: British |
Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles George Day Nationality: British |
Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Helen Day Nationality: British |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Basil Charles Day Nationality: British |
Dates: Tuesday, June 7, 2016 - Wednesday, November 11, 2020
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against CHARLES DAY & CO. LTD..
Previous Names
| Name | Change Date |
|---|---|
| CHARLES DAY & CO. LTD. | 14 Nov 1961 |