D. CHARLES & CO LIMITED
400 HARROW ROAD, LONDON W9 2HU- Active
- Private Limited Company
- Company No. 01339363
- Last Updated: 01 Mar 2024
Company Profile
D. CHARLES & CO LIMITED was incorporated on Thursday, November 17, 1977 as a Private Limited Company with no registered address. D. CHARLES & CO LIMITED 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 46 years 10 months and 4 days.
| Name | D. CHARLES & CO LIMITED |
|---|---|
| Company number | 01339363 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1977 |
| Status | Active |
| 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 |
|---|---|
| Mr David John Charles Marr Nationality: British |
Dates: Monday, October 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Julia Ianiri Nationality: Italian |
Dates: Monday, October 17, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| D. CHARLES & CO LIMITED | 17 Nov 1977 |