CHARMWISH LIMITED
7-11 STUKELEY STREET, LONDON WC2B 5LB- Active
- Private Limited Company
- Company No. 03643681
- Last Updated: 01 Mar 2024
Company Profile
CHARMWISH LIMITED was incorporated on Monday, October 5, 1998 as a Private Limited Company with registered address in LONDON. CHARMWISH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 4 days.
| Name | CHARMWISH LIMITED |
|---|---|
| Company number | 03643681 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-11 STUKELEY STREET LONDON WC2B 5LB |
|---|---|
| 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 |
|---|---|
| Majar Holdco Limited Stukeley Street, WC2B 5LB |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Jack Gratton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARMWISH LIMITED | 05 Oct 1998 |