CHARCO NOMINEES LIMITED

5 FLEET PLACE, LONDON  EC4M 7RD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01363705
  • Last Updated: 07 Feb 2024

Company Profile

CHARCO NOMINEES LIMITED was incorporated on Wednesday, April 19, 1978 as a Private Limited Company with registered address in LONDON. CHARCO NOMINEES 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 46 years 6 months and 19 days.

Name CHARCO NOMINEES LIMITED
Company number 01363705
Company type Private Limited Company
Incorporation date 19 Apr 1978
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5 FLEET PLACE
LONDON
EC4M 7RD
Country Of Origin

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
Charles Russell Speechlys Llp Fleet Place, EC4M 7RD 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 30 April
Next annual accounts due 31 January 2024, (-282 days left)
Latest accounts 30 April 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against CHARCO NOMINEES LIMITED.

Previous Names

Name Change Date
CHARCO NOMINEES LIMITED 19 Apr 1978