CHARLES EDWARDS (ANTIQUES) LIMITED
582 KINGS ROAD, LONDON SW6 2DY- Active
- Private Limited Company
- Company No. 01350086
- Last Updated: 01 Mar 2024
Company Profile
CHARLES EDWARDS (ANTIQUES) LIMITED was incorporated on Wednesday, January 25, 1978 as a Private Limited Company with no registered address. CHARLES EDWARDS (ANTIQUES) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 46 years 7 months and 29 days.
| Name | CHARLES EDWARDS (ANTIQUES) LIMITED |
|---|---|
| Company number | 01350086 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1978 |
| 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 |
|---|---|
| Charles Edwards (Antiques) Holdings Limited Cowley Mill Road, UB8 2FX |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Michael Campion Nationality: British |
Dates: Wednesday, April 6, 2022 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Peter St John Worth Nationality: British |
Dates: Wednesday, April 6, 2022 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Martin Peter Green Nationality: British |
Dates: Wednesday, April 6, 2022 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mrs Louise Rebecca Igoe Nationality: British |
Dates: Wednesday, April 6, 2022 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Charles Ian Gilbert Sutherland Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CHARLES EDWARDS (ANTIQUES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES EDWARDS (ANTIQUES) LIMITED | 25 Jan 1978 |