RODERICK CHARLES LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW  E17 4EE
  • Active
  • Private Limited Company
  • Company No. 03291306
  • Last Updated: 01 Mar 2024

Company Profile

RODERICK CHARLES LIMITED was incorporated on Thursday, December 12, 1996 as a Private Limited Company with registered address in WALTHAMSTOW. RODERICK CHARLES LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 27 years 10 months and 27 days.

Name RODERICK CHARLES LIMITED
Company number 03291306
Company type Private Limited Company
Incorporation date 12 Dec 1996
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
E17 4EE
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
Roderick Charles Holdings Limited Fulbourne Road, E17 4EE Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roderick Charles Gale Nationality: British Dates: Tuesday, May 31, 2016 - Friday, January 18, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
RODERICK CHARLES LIMITED 12 Dec 1996