CHARMTEK LIMITED
4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON SW11 4LR- Active
- Private Limited Company
- Company No. 02155723
- Last Updated: 01 Mar 2024
Company Profile
CHARMTEK LIMITED was incorporated on Wednesday, August 19, 1987 as a Private Limited Company with registered address in LONDON. CHARMTEK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 2 months and 23 days.
| Name | CHARMTEK LIMITED |
|---|---|
| Company number | 02155723 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
|---|---|
| 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 |
|---|---|
| Mr Richard Ashley Hickie Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Anthea Christina Deirdre Hickie Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CHARMTEK LIMITED | 19 Aug 1987 |